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Canonical ID: NK-nebbdmxQJjvtCQySrQmVPk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-53832 | |||
Person:addressEntity | addr-848bd5bf7165b71c72953c174072201753244548 | eng | us_ofac_sdn | ofac-53832 | |||
Person:alias | Abbas Yusuf Nezhad | eng | us_ofac_sdn | ofac-53832 | |||
Person:alias | Abbas Yousef Nejad | eng | us_ofac_sdn | ofac-53832 | |||
Person:alias | Abbas Yosefnejad | eng | us_ofac_sdn | ofac-53832 | |||
Person:alias | Abbas Yusofnezhad | eng | us_ofac_sdn | ofac-53832 | |||
Person:alias | Abbas Yusofnezhad Shulami | eng | us_ofac_sdn | ofac-53832 | |||
Person:birthDate | 1986-07-15 | eng | us_ofac_sdn | ofac-53832 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-53832 | |||
Person:firstName | Abbas Yusofnezhad | eng | us_ofac_sdn | ofac-53832 | |||
Person:firstName | Abbas | eng | us_ofac_sdn | ofac-53832 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53832 | |||
Person:id | 69dd2b8045c29ddd5453a8867cbc124a8e99ea2c | eng | us_ofac_sdn | ofac-53832 | |||
Person:idNumber | 2669933963 | eng | us_ofac_sdn | ofac-53832 | |||
Person:lastName | Yosefnejad | eng | us_ofac_sdn | ofac-53832 | |||
Person:lastName | Yousefnejad | eng | us_ofac_sdn | ofac-53832 | |||
Person:lastName | Yousef Nejad | eng | us_ofac_sdn | ofac-53832 | |||
Person:lastName | Yusofnezhad | eng | us_ofac_sdn | ofac-53832 | |||
Person:lastName | Yusuf Nezhad | eng | us_ofac_sdn | ofac-53832 | |||
Person:lastName | Shulami | eng | us_ofac_sdn | ofac-53832 | |||
Person:name | Abbas Yousefnejad | eng | us_ofac_sdn | ofac-53832 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-53832 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-53832 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53832 | eng | us_ofac_sdn | ofac-53832 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53832 | |||