Canonical ID: NK-hptn95ypQReT2xj8DmxAzE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | ir | eng | us_ofac_sdn | ofac-16435 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-16435 | |||
Person:id | b907915b0d6b943a7dc6c3777dc52a61e5613d9a | eng | us_ofac_sdn | ofac-16435 | |||
Person:lastName | DAYENI | eng | us_ofac_sdn | ofac-16435 | |||
Person:middleName | Mohammadi | eng | us_ofac_sdn | ofac-16435 | |||
Person:name | Mahmoud Mohammadi DAYENI | eng | us_ofac_sdn | ofac-16435 | |||
Person:passportNumber | J16661804 | eng | us_ofac_sdn | ofac-16435 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-16435 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16435 | eng | us_ofac_sdn | ofac-16435 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16435 | |||