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Canonical ID: ofac-56894 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-56894 | |||
Person:addressEntity | addr-0986646f9ff110928096b93ddbc363100d40abf2 | us_ofac_sdn | ofac-56894 | ||||
Person:alias | Ghorban Mohammad VALIZADEH Sharak | eng | us_ofac_sdn | ofac-56894 | |||
Person:birthDate | 1974-09-23 | us_ofac_sdn | ofac-56894 | ||||
Person:country | ir | us_ofac_sdn | ofac-56894 | ||||
Person:firstName | Ghorban | eng | us_ofac_sdn | ofac-56894 | |||
Person:firstName | قربان | ara | us_ofac_sdn | ofac-56894 | |||
Person:gender | male | us_ofac_sdn | ofac-56894 | ||||
Person:id | 67a198750b0d56d8cf6b83e398fc117e20639711 | us_trade_csl | ofac-56894 | ||||
Person:id | a5d59b4b7a55b22341c882fe2a8c895f718a4e17 | us_ofac_sdn | ofac-56894 | ||||
Person:idNumber | 0872896595 | eng | us_ofac_sdn | ofac-56894 | |||
Person:lastName | ولی زاده | ara | us_ofac_sdn | ofac-56894 | |||
Person:lastName | VALIZADEH Sharak | eng | us_ofac_sdn | ofac-56894 | |||
Person:lastName | VALIZADEH | eng | us_ofac_sdn | ofac-56894 | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-56894 | |||
Person:middleName | محمد | ara | us_ofac_sdn | ofac-56894 | |||
Person:name | Ghorban Mohammad VALIZADEH | eng | us_ofac_sdn | ofac-56894 | |||
Person:name | VALIZADEH, Ghorban Mohammad | us_trade_csl | ofac-56894 | ||||
Person:name | قربان محمد ولی زاده | ara | us_ofac_sdn | ofac-56894 | |||
Person:nationality | ir | us_ofac_sdn | ofac-56894 | ||||
Person:position | Islamic Revolutionary Guard Corps Commander for Tehran Province | eng | us_ofac_sdn | ofac-56894 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56894 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56894 | us_ofac_sdn | ofac-56894 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56894 | ||||
Person:topics | sanction | us_trade_csl | ofac-56894 | ||||