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Canonical ID: ofac-56408 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1991-03-21 | eng | us_ofac_sdn | ofac-56408 | |||
Person:birthPlace | Sarpol-e Zahab, Iran | eng | us_ofac_sdn | ofac-56408 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-56408 | |||
Person:firstName | کاوه | ara | us_ofac_sdn | ofac-56408 | |||
Person:firstName | Kaveh | eng | us_ofac_sdn | ofac-56408 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56408 | |||
Person:id | 5f5f24ecfb8e9518bbe78f7678b1338c09b6a8d8 | eng | us_ofac_sdn | ofac-56408 | |||
Person:id | de2d01ce089661a8fc03f0420ab9aa67ad803c2f | us_trade_csl | ofac-56408 | ||||
Person:idNumber | 3360138481 | eng | us_ofac_sdn | ofac-56408 | |||
Person:lastName | ذهابی | ara | us_ofac_sdn | ofac-56408 | |||
Person:lastName | Zahabi | eng | us_ofac_sdn | ofac-56408 | |||
Person:middleName | رستمی | ara | us_ofac_sdn | ofac-56408 | |||
Person:middleName | Rostami | eng | us_ofac_sdn | ofac-56408 | |||
Person:name | Kaveh Rostami Zahabi | eng | us_ofac_sdn | ofac-56408 | |||
Person:name | ZAHABI, Kaveh Rostami | us_trade_csl | ofac-56408 | ||||
Person:name | کاوه رستمی ذهابی | ara | us_ofac_sdn | ofac-56408 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-56408 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56408 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56408 | eng | us_ofac_sdn | ofac-56408 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56408 | |||
Person:topics | sanction | us_trade_csl | ofac-56408 | ||||