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Canonical ID: NK-iVdw3HqwoFpocTf9T4DmQJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mostafa Hajji Hoseini Roknabadi | eng | us_ofac_sdn | ofac-38436 | |||
Person:alias | Mostafa Hajihosseini | eng | us_ofac_sdn | ofac-38436 | |||
Person:alias | مصطفی حاجی حسینی رکن آبادی | ara | us_ofac_sdn | ofac-38436 | |||
Person:birthDate | 1991 | eng | us_ofac_sdn | ofac-38436 | |||
Person:birthPlace | Meybod, Yazd Province, Iran | eng | us_ofac_sdn | ofac-38436 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-38436 | |||
Person:firstName | مصطفی | ara | us_ofac_sdn | ofac-38436 | |||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-38436 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38436 | |||
Person:id | d3a5cacd344f445d1af7334ec44adf31f5b2d993 | eng | us_ofac_sdn | ofac-38436 | |||
Person:idNumber | 4480031340 | eng | us_ofac_sdn | ofac-38436 | |||
Person:lastName | Hajji Hoseini Roknabadi | eng | us_ofac_sdn | ofac-38436 | |||
Person:lastName | Hajihosseini | eng | us_ofac_sdn | ofac-38436 | |||
Person:lastName | Haji Hosseini | eng | us_ofac_sdn | ofac-38436 | |||
Person:lastName | حاجی حسینی رکن آبادی | ara | us_ofac_sdn | ofac-38436 | |||
Person:name | Mostafa Haji Hosseini | eng | us_ofac_sdn | ofac-38436 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-38436 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38436 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38436 | eng | us_ofac_sdn | ofac-38436 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38436 | |||