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Canonical ID: NK-mL4PMvAbVjbLv58EARe98K · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Morteza REZAI | eng | us_ofac_sdn | ofac-10479 | |||
Person:birthDate | 1956 | eng | us_ofac_sdn | ofac-10479 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-10479 | |||
Person:firstName | Morteza | eng | us_ofac_sdn | ofac-10479 | |||
Person:id | 422c0b2015b6f20328c36a7c8e504115995316e8 | eng | us_ofac_sdn | ofac-10479 | |||
Person:lastName | REZAIE | eng | us_ofac_sdn | ofac-10479 | |||
Person:lastName | REZAI | eng | us_ofac_sdn | ofac-10479 | |||
Person:name | Morteza REZAIE | eng | us_ofac_sdn | ofac-10479 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-10479 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-10479 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10479 | eng | us_ofac_sdn | ofac-10479 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10479 | |||