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Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o SHIG, Tehran | eng | us_ofac_sdn | ofac-10609 | |||
Person:addressEntity | addr-7541f14f51e40878d29c6421e87e2bf88b866dec | eng | us_ofac_sdn | ofac-10609 | |||
Person:alias | Nasser MALEKI | eng | us_ofac_sdn | ofac-10609 | |||
Person:birthDate | 1960 | eng | us_ofac_sdn | ofac-10609 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-10609 | |||
Person:firstName | Nasser | eng | us_ofac_sdn | ofac-10609 | |||
Person:firstName | Naser | eng | us_ofac_sdn | ofac-10609 | |||
Person:id | 19eafb71ceaf7723179dfb5b5914a3d55bfd5a9b | eng | us_ofac_sdn | ofac-10609 | |||
Person:lastName | MALEKI | eng | us_ofac_sdn | ofac-10609 | |||
Person:name | Naser MALEKI | eng | us_ofac_sdn | ofac-10609 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-10609 | |||
Person:passportNumber | A0003039 | eng | us_ofac_sdn | ofac-10609 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-10609 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10609 | eng | us_ofac_sdn | ofac-10609 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10609 | |||