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Canonical ID: NK-huJngJZX4vYsgqGTWk7STb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-05-25 | eng | us_ofac_sdn | ofac-48674 | |||
Person:birthDate | 1967-06-20 | eng | us_ofac_sdn | ofac-48674 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48674 | |||
Person:firstName | Ali Reza | eng | us_ofac_sdn | ofac-48674 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48674 | |||
Person:id | fcba22e09973f297190aead721fa3a8f80ad2987 | eng | us_ofac_sdn | ofac-48674 | |||
Person:idNumber | 0938665847 | eng | us_ofac_sdn | ofac-48674 | |||
Person:lastName | Ramsheh | eng | us_ofac_sdn | ofac-48674 | |||
Person:middleName | Nurian | eng | us_ofac_sdn | ofac-48674 | |||
Person:name | Ali Reza Nurian Ramsheh | eng | us_ofac_sdn | ofac-48674 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48674 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48674 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48674 | eng | us_ofac_sdn | ofac-48674 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48674 | |||