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Canonical ID: NK-iiBUZhQp9GFzsppUSKnxDM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Muhsin Sayyadi Turanlu | eng | us_ofac_sdn | ofac-48675 | |||
Person:birthDate | 1979-08-23 | eng | us_ofac_sdn | ofac-48675 | |||
Person:birthPlace | Shiravan, Iran | eng | us_ofac_sdn | ofac-48675 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48675 | |||
Person:firstName | Muhsin | eng | us_ofac_sdn | ofac-48675 | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-48675 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48675 | |||
Person:id | 8e5af4219287dfa9a58edb3a689855f1e3c46909 | eng | us_ofac_sdn | ofac-48675 | |||
Person:idNumber | 0827989709 | eng | us_ofac_sdn | ofac-48675 | |||
Person:lastName | Turanlu | eng | us_ofac_sdn | ofac-48675 | |||
Person:middleName | Sayyadi | eng | us_ofac_sdn | ofac-48675 | |||
Person:name | Mohsen Sayyadi Turanlu | eng | us_ofac_sdn | ofac-48675 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48675 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48675 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48675 | eng | us_ofac_sdn | ofac-48675 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48675 | |||