Keep updated
Get in touch
Canonical ID: NK-hu2qUyuUzC57NMNCbcQgZK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1993-01-20 | eng | us_ofac_sdn | ofac-29835 | |||
Person:birthPlace | Marand, Iran | eng | us_ofac_sdn | ofac-29835 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29835 | |||
Person:firstName | Benham | eng | us_ofac_sdn | ofac-29835 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29835 | |||
Person:id | 0d12557ce8c8a89fda30dfc276c424672ba135ff | eng | us_ofac_sdn | ofac-29835 | |||
Person:lastName | LOTFI | eng | us_ofac_sdn | ofac-29835 | |||
Person:name | Benham LOTFI | eng | us_ofac_sdn | ofac-29835 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29835 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29835 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29835 | eng | us_ofac_sdn | ofac-29835 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29835 | |||