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Canonical ID: NK-nkhzig5Ly64qi4EbjPwHik · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mostafa Majid Khani | eng | us_ofac_sdn | ofac-45923 | |||
Person:birthDate | 1961-07-23 | us_ofac_sdn | ofac-45923 | ||||
Person:country | lb | us_ofac_sdn | ofac-45923 | ||||
Person:country | ir | us_ofac_sdn | ofac-45923 | ||||
Person:firstName | Mostafa Mohammad | eng | us_ofac_sdn | ofac-45923 | |||
Person:firstName | Mostafa Majid | eng | us_ofac_sdn | ofac-45923 | |||
Person:gender | male | us_ofac_sdn | ofac-45923 | ||||
Person:id | bde27510ccdf5537da1bc1cb2a4e062bb564347c | us_ofac_sdn | ofac-45923 | ||||
Person:lastName | Khani | eng | us_ofac_sdn | ofac-45923 | |||
Person:name | Mostafa Mohammad Khani | eng | us_ofac_sdn | ofac-45923 | |||
Person:nationality | ir | us_ofac_sdn | ofac-45923 | ||||
Person:passportNumber | J48713107 | eng | us_ofac_sdn | ofac-45923 | |||
Person:passportNumber | D100009693 | eng | us_ofac_sdn | ofac-45923 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45923 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45923 | us_ofac_sdn | ofac-45923 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45923 | ||||