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Canonical ID: ofac-54270 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-54270 | |||
Person:addressEntity | addr-def3df0eec55984f992677d1d1b9d4cb162ddcee | eng | us_ofac_sdn | ofac-54270 | |||
Person:alias | Fatemeh Sarlak Kuhi Mehdi | eng | us_ofac_sdn | ofac-54270 | |||
Person:birthDate | 1995-10-07 | eng | us_ofac_sdn | ofac-54270 | |||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-54270 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-54270 | |||
Person:firstName | فاطمه | eng | us_ofac_sdn | ofac-54270 | |||
Person:firstName | Fatemeh | eng | us_ofac_sdn | ofac-54270 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-54270 | |||
Person:id | 83001365f6d7cc0672e1c4a941eb6bf95feb7b84 | us_trade_csl | ofac-54270 | ||||
Person:id | e0eafa8972345fc7960695a1a255d53149b3d7bc | eng | us_ofac_sdn | ofac-54270 | |||
Person:idNumber | 0018445829 | eng | us_ofac_sdn | ofac-54270 | |||
Person:lastName | کوهی | eng | us_ofac_sdn | ofac-54270 | |||
Person:lastName | Kuhi | eng | us_ofac_sdn | ofac-54270 | |||
Person:lastName | Mehdi | eng | us_ofac_sdn | ofac-54270 | |||
Person:middleName | Sarlak Kuhi | eng | us_ofac_sdn | ofac-54270 | |||
Person:middleName | Sarlak | eng | us_ofac_sdn | ofac-54270 | |||
Person:middleName | سرلک | eng | us_ofac_sdn | ofac-54270 | |||
Person:name | فاطمه سرلک کوهی | eng | us_ofac_sdn | ofac-54270 | |||
Person:name | Fatemeh Sarlak Kuhi | eng | us_ofac_sdn | ofac-54270 | |||
Person:name | KUHI, Fatemeh Sarlak | us_trade_csl | ofac-54270 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-54270 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54270 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54270 | eng | us_ofac_sdn | ofac-54270 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54270 | |||
Person:topics | sanction | us_trade_csl | ofac-54270 | ||||