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Canonical ID: ofac-56412 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-03-22 | eng | us_ofac_sdn | ofac-56412 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-56412 | |||
Person:firstName | سید | ara | us_ofac_sdn | ofac-56412 | |||
Person:firstName | Sayyed | eng | us_ofac_sdn | ofac-56412 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56412 | |||
Person:id | d2ca04f4f1b6dcda2bf08d886fe6bb9b91e013a5 | eng | us_ofac_sdn | ofac-56412 | |||
Person:id | 511e0e7c9fc35b8e5fcd75396fc62ee67f996061 | us_trade_csl | ofac-56412 | ||||
Person:lastName | حسینی | ara | us_ofac_sdn | ofac-56412 | |||
Person:lastName | Hosseini | eng | us_ofac_sdn | ofac-56412 | |||
Person:middleName | Mojtaba | eng | us_ofac_sdn | ofac-56412 | |||
Person:middleName | مجتبی | ara | us_ofac_sdn | ofac-56412 | |||
Person:name | سید مجتبی حسینی | ara | us_ofac_sdn | ofac-56412 | |||
Person:name | HOSSEINI, Sayyed Mojtaba | us_trade_csl | ofac-56412 | ||||
Person:name | Sayyed Mojtaba Hosseini | eng | us_ofac_sdn | ofac-56412 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-56412 | |||
Person:passportNumber | E65641045 | eng | us_ofac_sdn | ofac-56412 | |||
Person:passportNumber | Y68396894 | eng | us_ofac_sdn | ofac-56412 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56412 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56412 | eng | us_ofac_sdn | ofac-56412 | |||
Person:topics | sanction | us_trade_csl | ofac-56412 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56412 | |||