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Canonical ID: NK-mGqzjkmAsMgVSKyKEAGSxP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Salehi | eng | us_ofac_sdn | ofac-21568 | |||
Person:birthDate | 1966-02-23 | eng | us_ofac_sdn | ofac-21568 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-21568 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-21568 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-21568 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21568 | |||
Person:id | 90f6d841a3b212797e32cbec4564ad60fe6ab40a | eng | us_ofac_sdn | ofac-21568 | |||
Person:lastName | Sharifi | eng | us_ofac_sdn | ofac-21568 | |||
Person:lastName | Salehi | eng | us_ofac_sdn | ofac-21568 | |||
Person:name | Ali Sharifi | eng | us_ofac_sdn | ofac-21568 | |||
Person:passportNumber | U30608043 | eng | us_ofac_sdn | ofac-21568 | |||
Person:passportNumber | M31335740 | eng | us_ofac_sdn | ofac-21568 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21568 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21568 | eng | us_ofac_sdn | ofac-21568 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21568 | |||