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Canonical ID: ofac-50856 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mehdi Maghfoori | eng | us_ofac_sdn | ofac-50856 | |||
Person:birthDate | 1969-12-20 | eng | us_ofac_sdn | ofac-50856 | |||
Person:birthPlace | Kerman, Iran | eng | us_ofac_sdn | ofac-50856 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50856 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-50856 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-50856 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50856 | |||
Person:id | bfb7ee2b2d442129a154862f2d994d0ac6ee373f | eng | us_ofac_sdn | ofac-50856 | |||
Person:idNumber | 2982420694 | eng | us_ofac_sdn | ofac-50856 | |||
Person:lastName | Maghfoori | eng | us_ofac_sdn | ofac-50856 | |||
Person:middleName | Mahdi | eng | us_ofac_sdn | ofac-50856 | |||
Person:name | Mohammad Mahdi Maghfoori | eng | us_ofac_sdn | ofac-50856 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50856 | |||
Person:passportNumber | V52959616 | eng | us_ofac_sdn | ofac-50856 | |||
Person:passportNumber | H60608748 | eng | us_ofac_sdn | ofac-50856 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50856 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50856 | eng | us_ofac_sdn | ofac-50856 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50856 | |||