Canonical ID: ofac-56298 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ankara | eng | us_ofac_sdn | ofac-56298 | |||
Person:addressEntity | addr-4251efb40ce5ede7dd6d29732e334afc3a9c9aab | eng | us_ofac_sdn | ofac-56298 | |||
Person:alias | Majid Dowlatkhah | eng | us_ofac_sdn | ofac-56298 | |||
Person:birthDate | 1983-03-21 | eng | us_ofac_sdn | ofac-56298 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-56298 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-56298 | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-56298 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56298 | |||
Person:id | 8f90af259bb7557732e2e31db6c4f13c77845c9c | eng | us_ofac_sdn | ofac-56298 | |||
Person:idNumber | 2559625385 | eng | us_ofac_sdn | ofac-56298 | |||
Person:lastName | Dolatkhah | eng | us_ofac_sdn | ofac-56298 | |||
Person:lastName | Dowlatkhah | eng | us_ofac_sdn | ofac-56298 | |||
Person:name | Majid Dolatkhah | eng | us_ofac_sdn | ofac-56298 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-56298 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56298 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56298 | eng | us_ofac_sdn | ofac-56298 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56298 | |||