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Canonical ID: Q3318915 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Ali Hoseini | eng | us_ofac_sdn | ofac-36003 | |||
Person:birthDate | 1969-09-16 | us_ofac_sdn | ofac-36003 | ||||
Person:country | ir | us_ofac_sdn | ofac-36003 | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-36003 | |||
Person:gender | male | us_ofac_sdn | ofac-36003 | ||||
Person:id | d21086e9714d40a1235c869397e8019201075fea | us_ofac_sdn | ofac-36003 | ||||
Person:idNumber | 0579705900 | eng | us_ofac_sdn | ofac-36003 | |||
Person:lastName | Hosseini | eng | us_ofac_sdn | ofac-36003 | |||
Person:lastName | Hoseini | eng | us_ofac_sdn | ofac-36003 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-36003 | |||
Person:name | Mohammad Ali Hosseini | eng | us_ofac_sdn | ofac-36003 | |||
Person:nationality | ir | us_ofac_sdn | ofac-36003 | ||||
Person:passportNumber | U41608657 | eng | us_ofac_sdn | ofac-36003 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-36003 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36003 | us_ofac_sdn | ofac-36003 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36003 | ||||
Person:weakAlias | Mohammadali Hoseini | eng | us_ofac_sdn | ofac-36003 | |||
Person:weakAlias | M. Ali Hosseni | eng | us_ofac_sdn | ofac-36003 | |||