Canonical ID: NK-oAav6CwA6HEGkBL3LqJdfs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hassan Polarak | eng | us_ofac_sdn | ofac-28695 | |||
Person:birthDate | 1961-09-03 | eng | us_ofac_sdn | ofac-28695 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28695 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-28695 | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-28695 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-28695 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28695 | |||
Person:id | c5ab6f2591071ac7418f7d008ba864fba011c555 | eng | us_ofac_sdn | ofac-28695 | |||
Person:idNumber | 3051910163 | eng | us_ofac_sdn | ofac-28695 | |||
Person:lastName | پلارک | ara | us_ofac_sdn | ofac-28695 | |||
Person:lastName | Pelarak | eng | us_ofac_sdn | ofac-28695 | |||
Person:lastName | Polarak | eng | us_ofac_sdn | ofac-28695 | |||
Person:name | Hassan Pelarak | eng | us_ofac_sdn | ofac-28695 | |||
Person:name | حسن پلارک | ara | us_ofac_sdn | ofac-28695 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28695 | |||
Person:passportNumber | D10001869 | eng | us_ofac_sdn | ofac-28695 | |||
Person:passportNumber | V43936121 | eng | us_ofac_sdn | ofac-28695 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28695 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28695 | eng | us_ofac_sdn | ofac-28695 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28695 | |||
Person:weakAlias | Hasan Ja'fari | eng | us_ofac_sdn | ofac-28695 | |||