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Canonical ID: ofac-56683 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mustafa Rostami Thani | eng | us_ofac_sdn | ofac-56683 | |||
Person:birthDate | 1974-04-27 | us_ofac_sdn | ofac-56683 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-56683 | |||
Person:country | ir | us_ofac_sdn | ofac-56683 | ||||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-56683 | |||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-56683 | |||
Person:gender | male | us_ofac_sdn | ofac-56683 | ||||
Person:id | 7e25ef3196428194d3d62bc38a7b2de98d757e1b | us_ofac_sdn | ofac-56683 | ||||
Person:idNumber | 0066637007 | eng | us_ofac_sdn | ofac-56683 | |||
Person:lastName | Rostami Thani | eng | us_ofac_sdn | ofac-56683 | |||
Person:lastName | Rostami Sani | eng | us_ofac_sdn | ofac-56683 | |||
Person:name | Mostafa Rostami Sani | eng | us_ofac_sdn | ofac-56683 | |||
Person:nationality | ir | us_ofac_sdn | ofac-56683 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56683 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56683 | us_ofac_sdn | ofac-56683 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56683 | ||||