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Canonical ID: ofac-55602 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-55602 | |||
Person:addressEntity | addr-6d117f3a0fc2fad17962ab934cf5342107476cc0 | eng | us_ofac_sdn | ofac-55602 | |||
Person:alias | Ali Bakouie | eng | us_ofac_sdn | ofac-55602 | |||
Person:alias | Ali Baku'i | eng | us_ofac_sdn | ofac-55602 | |||
Person:alias | Ali Baku'i Zeinolabedin | eng | us_ofac_sdn | ofac-55602 | |||
Person:birthDate | 1966-03-21 | eng | us_ofac_sdn | ofac-55602 | |||
Person:birthPlace | Qom, Iran | eng | us_ofac_sdn | ofac-55602 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-55602 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-55602 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55602 | |||
Person:id | 188c1ff97eef6fd52c922e91e969696d757e2679 | us_trade_csl | ofac-55602 | ||||
Person:id | 7f3d87fc3e1f9178cd41e5daae7421ec9b8037d3 | eng | us_ofac_sdn | ofac-55602 | |||
Person:lastName | Bakouie | eng | us_ofac_sdn | ofac-55602 | |||
Person:lastName | Bakouei | eng | us_ofac_sdn | ofac-55602 | |||
Person:lastName | Baku'i | eng | us_ofac_sdn | ofac-55602 | |||
Person:lastName | Baku'i Zeinolabedin | eng | us_ofac_sdn | ofac-55602 | |||
Person:name | BAKOUEI, Ali | us_trade_csl | ofac-55602 | ||||
Person:name | Ali Bakouei | eng | us_ofac_sdn | ofac-55602 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-55602 | |||
Person:passportNumber | P72022539 | eng | us_ofac_sdn | ofac-55602 | |||
Person:passportNumber | H62419567 | eng | us_ofac_sdn | ofac-55602 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55602 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55602 | eng | us_ofac_sdn | ofac-55602 | |||
Person:topics | sanction | us_trade_csl | ofac-55602 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55602 | |||