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Canonical ID: NK-npFakFNvhHEdGc7kXT8mX7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-45431 | |||
Person:addressEntity | addr-f1df7b5b24e0b0c7d7d2ac5cbecb33cabd41c37b | us_ofac_sdn | ofac-45431 | ||||
Person:birthDate | 1984-07-16 | us_ofac_sdn | ofac-45431 | ||||
Person:country | ir | us_ofac_sdn | ofac-45431 | ||||
Person:firstName | Seyed Hamzeh | eng | us_ofac_sdn | ofac-45431 | |||
Person:gender | male | us_ofac_sdn | ofac-45431 | ||||
Person:id | 84baa3e74796630040456b5dd49c53ab5ee3bf61 | us_ofac_sdn | ofac-45431 | ||||
Person:lastName | Ghalandari | eng | us_ofac_sdn | ofac-45431 | |||
Person:name | Seyed Hamzeh Ghalandari | eng | us_ofac_sdn | ofac-45431 | |||
Person:nationality | ir | us_ofac_sdn | ofac-45431 | ||||
Person:passportNumber | D10009455 | eng | us_ofac_sdn | ofac-45431 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45431 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45431 | us_ofac_sdn | ofac-45431 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45431 | ||||