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Canonical ID: NK-miLM4r37PvwCV7Reguovpt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | No. 16, Shahid Ahmad Mohammadi Alley, Rasht | eng | us_ofac_sdn | ofac-44962 | |||
Person:addressEntity | addr-399ef86490c527db28347ce209fef3b231682173 | eng | us_ofac_sdn | ofac-44962 | |||
Person:alias | Hassan Mofakhmi Shahrashtani | eng | us_ofac_sdn | ofac-44962 | |||
Person:alias | Hassan Mofakhami | eng | us_ofac_sdn | ofac-44962 | |||
Person:alias | Hasan Shahrashtani | eng | us_ofac_sdn | ofac-44962 | |||
Person:birthDate | 1976-08-28 | eng | us_ofac_sdn | ofac-44962 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-44962 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-44962 | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-44962 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-44962 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44962 | |||
Person:id | f000c2c6fc8dbd41a3e209abc7efd64627a25963 | eng | us_ofac_sdn | ofac-44962 | |||
Person:idNumber | 1609 | eng | us_ofac_sdn | ofac-44962 | |||
Person:lastName | Shahrestani | eng | us_ofac_sdn | ofac-44962 | |||
Person:lastName | شهرستانی | ara | us_ofac_sdn | ofac-44962 | |||
Person:lastName | Mofakhami | eng | us_ofac_sdn | ofac-44962 | |||
Person:lastName | Shahrashtani | eng | us_ofac_sdn | ofac-44962 | |||
Person:middleName | Mofakhami | eng | us_ofac_sdn | ofac-44962 | |||
Person:middleName | مفخمی | ara | us_ofac_sdn | ofac-44962 | |||
Person:middleName | Mofakhmi | eng | us_ofac_sdn | ofac-44962 | |||
Person:name | حسن مفخمی شهرستانی | ara | us_ofac_sdn | ofac-44962 | |||
Person:name | Hassan Mofakhami Shahrestani | eng | us_ofac_sdn | ofac-44962 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-44962 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-44962 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44962 | eng | us_ofac_sdn | ofac-44962 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44962 | |||