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Canonical ID: NK-oA7AMiYU6jah97FTPWLCDc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1997-06-18 | eng | us_ofac_sdn | ofac-33495 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-33495 | |||
Person:firstName | Seyyed Mohammad Hosein Musa | eng | us_ofac_sdn | ofac-33495 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33495 | |||
Person:id | f3b8dfbd2dd4497e2f49846064e97bbfddf716db | eng | us_ofac_sdn | ofac-33495 | |||
Person:idNumber | 0020372604 | eng | us_ofac_sdn | ofac-33495 | |||
Person:lastName | Kazemi | eng | us_ofac_sdn | ofac-33495 | |||
Person:name | Seyyed Mohammad Hosein Musa Kazemi | eng | us_ofac_sdn | ofac-33495 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-33495 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-33495 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33495 | eng | us_ofac_sdn | ofac-33495 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33495 | |||
Person:weakAlias | Hosein Zamani | eng | us_ofac_sdn | ofac-33495 | |||