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Canonical ID: NK-nkUyxZLrsyDqKt22ioCGFp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-03-21 | us_ofac_sdn | ofac-52947 | ||||
Person:birthDate | 1972-03-21 | us_ofac_sdn | ofac-52947 | ||||
Person:birthPlace | Aghajari, Iran | eng | us_ofac_sdn | ofac-52947 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvt91b | ||||
Person:country | ir | us_ofac_sdn | ofac-52947 | ||||
Person:createdAt | 2025-02-24 | us_sam_exclusions | usgsa-s4mrvt91b | ||||
Person:firstName | GHOLAMHOSSEIN | eng | us_sam_exclusions | usgsa-s4mrvt91b | |||
Person:firstName | Gholamhossein | eng | us_ofac_sdn | ofac-52947 | |||
Person:firstName | غلامحسین | ara | us_ofac_sdn | ofac-52947 | |||
Person:gender | male | us_ofac_sdn | ofac-52947 | ||||
Person:id | 3a5006758eb5fe4468078d8e127e8e375e63fa78 | us_sam_exclusions | usgsa-s4mrvt91b | ||||
Person:id | d3a0e6b96412990ad994cae1e72757e3a0016290 | us_trade_csl | ofac-52947 | ||||
Person:id | 5dbeb55b23fb891c9419217b0f4747872407199b | ext_us_ofac_press_releases | ofac-pr-c43e6dcf18468dffeef291cdd3d52bc94535d4ba | ||||
Person:id | 59db398b21558a3a7867018d289abf2b4fc0bd6c | us_ofac_sdn | ofac-52947 | ||||
Person:lastName | GERAMI | eng | us_sam_exclusions | usgsa-s4mrvt91b | |||
Person:lastName | Gerami | eng | us_ofac_sdn | ofac-52947 | |||
Person:lastName | گرامی | ara | us_ofac_sdn | ofac-52947 | |||
Person:name | غلامحسین گرامی | ara | us_ofac_sdn | ofac-52947 | |||
Person:name | GERAMI, Gholamhossein | us_trade_csl | ofac-52947 | ||||
Person:name | GHOLAMHOSSEIN GERAMI | eng | us_sam_exclusions | usgsa-s4mrvt91b | |||
Person:name | Gholamhossein Gerami | eng | ext_us_ofac_press_releases | ofac-pr-c43e6dcf18468dffeef291cdd3d52bc94535d4ba | |||
Person:name | Gholamhossein Gerami | eng | us_ofac_sdn | ofac-52947 | |||
Person:nationality | ir | us_ofac_sdn | ofac-52947 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-52947 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | ext_us_ofac_press_releases | ofac-pr-c43e6dcf18468dffeef291cdd3d52bc94535d4ba | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52947 | us_ofac_sdn | ofac-52947 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvt91b | ||||
Person:topics | sanction | us_trade_csl | ofac-52947 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52947 | ||||
Person:uniqueEntityId | J16ZPYFEMHA8 | eng | us_sam_exclusions | usgsa-s4mrvt91b | |||