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Canonical ID: ofac-56677 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-56677 | |||
Person:addressEntity | addr-22727378abdf284a7546c84de32c53253f82b245 | us_ofac_sdn | ofac-56677 | ||||
Person:alias | Erfan Gheisari | eng | us_ofac_sdn | ofac-56677 | |||
Person:birthDate | 1978-09-18 | us_ofac_sdn | ofac-56677 | ||||
Person:country | ir | us_ofac_sdn | ofac-56677 | ||||
Person:firstName | Erfan | eng | us_ofac_sdn | ofac-56677 | |||
Person:gender | male | us_ofac_sdn | ofac-56677 | ||||
Person:id | 5cf26833e485907c5f8bbc2c0155f933ae18a6cc | us_ofac_sdn | ofac-56677 | ||||
Person:idNumber | 0069298262 | eng | us_ofac_sdn | ofac-56677 | |||
Person:lastName | Qaysari | eng | us_ofac_sdn | ofac-56677 | |||
Person:lastName | Gheisari | eng | us_ofac_sdn | ofac-56677 | |||
Person:name | Erfan Qaysari | eng | us_ofac_sdn | ofac-56677 | |||
Person:nationality | ir | us_ofac_sdn | ofac-56677 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56677 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56677 | us_ofac_sdn | ofac-56677 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56677 | ||||