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Canonical ID: NK-jvrxwGdxomUqcCopCMJX6D · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Isfahan | eng | us_ofac_sdn | ofac-54030 | |||
Person:addressEntity | addr-2ec3dd702063853784a9ae41f00cc4a7a329678b | eng | us_ofac_sdn | ofac-54030 | |||
Person:alias | Forough Modares Fathi | eng | us_ofac_sdn | ofac-54030 | |||
Person:alias | Forugh Modarres Fathi | eng | us_ofac_sdn | ofac-54030 | |||
Person:birthDate | 1950-08-29 | eng | us_ofac_sdn | ofac-54030 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-54030 | |||
Person:firstName | Forugh | eng | us_ofac_sdn | ofac-54030 | |||
Person:firstName | Forough | eng | us_ofac_sdn | ofac-54030 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-54030 | |||
Person:id | 497c9f67dbd3fff32d4e47a2f584b23cd9cae79c | eng | us_ofac_sdn | ofac-54030 | |||
Person:idNumber | 1286411351 | eng | us_ofac_sdn | ofac-54030 | |||
Person:lastName | Modarres Fathi | eng | us_ofac_sdn | ofac-54030 | |||
Person:lastName | Modares Fathi | eng | us_ofac_sdn | ofac-54030 | |||
Person:name | Forough Modarres Fathi | eng | us_ofac_sdn | ofac-54030 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-54030 | |||
Person:passportNumber | I62009245 | eng | us_ofac_sdn | ofac-54030 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54030 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54030 | eng | us_ofac_sdn | ofac-54030 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54030 | |||