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Canonical ID: NK-kEA7FjGUzHGq88DwK7eABi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-40605 | |||
Person:addressEntity | addr-b0680efbdbb3e07913d1721881a204215108f8e6 | eng | us_ofac_sdn | ofac-40605 | |||
Person:alias | Ahmad Hasan Karimi | eng | us_ofac_sdn | ofac-40605 | |||
Person:birthDate | 1962-12-11 | eng | us_ofac_sdn | ofac-40605 | |||
Person:birthPlace | Qom, Iran | eng | us_ofac_sdn | ofac-40605 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40605 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-40605 | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-40605 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40605 | |||
Person:id | 95e6805db4f8d76ca4e9619d4893b018f7fdbe87 | eng | us_ofac_sdn | ofac-40605 | |||
Person:idNumber | 0382947983 | eng | us_ofac_sdn | ofac-40605 | |||
Person:lastName | کریمی | ara | us_ofac_sdn | ofac-40605 | |||
Person:lastName | Karimi | eng | us_ofac_sdn | ofac-40605 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-40605 | |||
Person:name | Ahmad Karimi | eng | us_ofac_sdn | ofac-40605 | |||
Person:name | احمد کریمی | ara | us_ofac_sdn | ofac-40605 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40605 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40605 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40605 | eng | us_ofac_sdn | ofac-40605 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40605 | |||