Canonical ID: NK-nKTpn4sAVYRAnV3WeK8jq8
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-15101 | |||
Person:addressEntity | addr-c41645de48a39f9986da644d814b1c9c6b4a1328 | eng | us_ofac_sdn | ofac-15101 | |||
Person:birthDate | 1962-02-01 | eng | us_ofac_sdn | ofac-15101 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-15101 | |||
Person:firstName | Hamid | eng | us_ofac_sdn | ofac-15101 | |||
Person:id | 892da96624e774ab252adba1d730dd4874a04376 | eng | us_ofac_sdn | ofac-15101 | |||
Person:lastName | RABIEE | eng | us_ofac_sdn | ofac-15101 | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-15101 | |||
Person:name | Hamid Reza RABIEE | eng | us_ofac_sdn | ofac-15101 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15101 | eng | us_ofac_sdn | ofac-15101 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15101 |