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Canonical ID: ofac-56685 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Reza Zare Portorghi | eng | us_ofac_sdn | ofac-56685 | |||
Person:alias | Reza Zarepur Torghi | eng | us_ofac_sdn | ofac-56685 | |||
Person:birthDate | 1985-07-28 | us_ofac_sdn | ofac-56685 | ||||
Person:birthPlace | Mashhad, Iran | eng | us_ofac_sdn | ofac-56685 | |||
Person:country | ir | us_ofac_sdn | ofac-56685 | ||||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-56685 | |||
Person:gender | male | us_ofac_sdn | ofac-56685 | ||||
Person:id | 01dcc01ac1a3f980d46d6698e9ebe6b000ede125 | us_ofac_sdn | ofac-56685 | ||||
Person:idNumber | 0944825303 | eng | us_ofac_sdn | ofac-56685 | |||
Person:lastName | Zarepur Torghi | eng | us_ofac_sdn | ofac-56685 | |||
Person:lastName | Zare Portorghi | eng | us_ofac_sdn | ofac-56685 | |||
Person:lastName | Zarepour Taraghi | eng | us_ofac_sdn | ofac-56685 | |||
Person:name | Reza Zarepour Taraghi | eng | us_ofac_sdn | ofac-56685 | |||
Person:nationality | ir | us_ofac_sdn | ofac-56685 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56685 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56685 | us_ofac_sdn | ofac-56685 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56685 | ||||