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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-0c2eafca96e9545eef152f8d9b3a0e725f0a6510 | eng | us_ofac_sdn | ofac-45431 | |||
Person:birthDate | 1984-07-16 | eng | us_ofac_sdn | ofac-45431 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-45431 | |||
Person:firstName | Seyed Hamzeh | eng | us_ofac_sdn | ofac-45431 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45431 | |||
Person:id | d654b9239996342d68caf18c1755f6ddd11407c7 | eng | 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 | eng | 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 | eng | us_ofac_sdn | ofac-45431 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45431 | |||