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Canonical ID: ofac-55287 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Isfahan | eng | us_ofac_sdn | ofac-55287 | |||
Person:addressEntity | addr-aaecd9e964cbf28e142dfc081cf2cbb07e395c3c | eng | us_ofac_sdn | ofac-55287 | |||
Person:alias | Fatemeh Shafieian Azarkhavarani | eng | us_ofac_sdn | ofac-55287 | |||
Person:birthDate | 1994-04-18 | eng | us_ofac_sdn | ofac-55287 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-55287 | |||
Person:firstName | Fatemeh | eng | us_ofac_sdn | ofac-55287 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-55287 | |||
Person:id | 90dd70f4b0f50f8f07cc37f98bb6608c3837fac2 | eng | us_ofac_sdn | ofac-55287 | |||
Person:id | 6fcfa8a569b658ea4a6bdc4a36b00212abe18197 | us_trade_csl | ofac-55287 | ||||
Person:idNumber | 1271655969 | eng | us_ofac_sdn | ofac-55287 | |||
Person:lastName | Shafieian Azarkhavarani | eng | us_ofac_sdn | ofac-55287 | |||
Person:lastName | Shafiian Azarkhavarani | eng | us_ofac_sdn | ofac-55287 | |||
Person:name | SHAFIIAN AZARKHAVARANI, Fatemeh | us_trade_csl | ofac-55287 | ||||
Person:name | Fatemeh Shafiian Azarkhavarani | eng | us_ofac_sdn | ofac-55287 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-55287 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55287 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55287 | eng | us_ofac_sdn | ofac-55287 | |||
Person:topics | sanction | us_trade_csl | ofac-55287 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55287 | |||