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Canonical ID: ofac-56410 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmad Qa'idi | eng | us_ofac_sdn | ofac-56410 | |||
Person:birthDate | 1976-05-17 | eng | us_ofac_sdn | ofac-56410 | |||
Person:birthPlace | Darab, Iran | eng | us_ofac_sdn | ofac-56410 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-56410 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-56410 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-56410 | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-56410 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56410 | |||
Person:id | 0fada8b1df0b1acdb426cf2464d971a37b1ba85f | eng | us_ofac_sdn | ofac-56410 | |||
Person:idNumber | 2490326791 | eng | us_ofac_sdn | ofac-56410 | |||
Person:lastName | Ghaedi | eng | us_ofac_sdn | ofac-56410 | |||
Person:lastName | قائدی | ara | us_ofac_sdn | ofac-56410 | |||
Person:lastName | Qa'idi | eng | us_ofac_sdn | ofac-56410 | |||
Person:name | Ahmad Ghaedi | eng | us_ofac_sdn | ofac-56410 | |||
Person:name | احمد قائدی | ara | us_ofac_sdn | ofac-56410 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-56410 | |||
Person:passportNumber | E54619530 | eng | us_ofac_sdn | ofac-56410 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56410 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56410 | eng | us_ofac_sdn | ofac-56410 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56410 | |||