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Canonical ID: ofac-56864 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-03-12 | us_ofac_sdn | ofac-56864 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-56864 | |||
Person:country | ae | us_ofac_sdn | ofac-56864 | ||||
Person:firstName | بابک | ara | us_ofac_sdn | ofac-56864 | |||
Person:firstName | Babak | eng | us_ofac_sdn | ofac-56864 | |||
Person:gender | male | us_ofac_sdn | ofac-56864 | ||||
Person:id | a4fc98e0c45475c509d4a9456bcbd2244eadc438 | us_ofac_sdn | ofac-56864 | ||||
Person:id | ec53f398125e4e911e9a51ae95e7158f35da0cc4 | us_trade_csl | ofac-56864 | ||||
Person:lastName | زنجانی | ara | us_ofac_sdn | ofac-56864 | |||
Person:lastName | Zanjani | eng | us_ofac_sdn | ofac-56864 | |||
Person:middleName | Morteza | eng | us_ofac_sdn | ofac-56864 | |||
Person:name | Babak Morteza Zanjani | eng | us_ofac_sdn | ofac-56864 | |||
Person:name | ZANJANI, Babak Morteza | us_trade_csl | ofac-56864 | ||||
Person:name | بابک زنجانی | ara | us_ofac_sdn | ofac-56864 | |||
Person:nationality | ir | us_ofac_sdn | ofac-56864 | ||||
Person:nationality | ae | us_ofac_sdn | ofac-56864 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56864 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56864 | us_ofac_sdn | ofac-56864 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56864 | ||||
Person:topics | sanction | us_trade_csl | ofac-56864 | ||||