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Canonical ID: ofac-56904 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | اسکندر مؤمنی | ara | us_ofac_sdn | ofac-56904 | |||
Person:alias | Eskandar MOMENI | eng | us_ofac_sdn | ofac-56904 | |||
Person:birthDate | 1963-01-15 | us_ofac_sdn | ofac-56904 | ||||
Person:birthPlace | Qaem Shahr, Mazandaran, Iran | eng | us_ofac_sdn | ofac-56904 | |||
Person:country | ir | us_ofac_sdn | ofac-56904 | ||||
Person:firstName | اسکندر | ara | us_ofac_sdn | ofac-56904 | |||
Person:firstName | Eskandar | eng | us_ofac_sdn | ofac-56904 | |||
Person:gender | male | us_ofac_sdn | ofac-56904 | ||||
Person:id | ad3bf60b59c7213a26538daec50b2dfed5c9a178 | us_ofac_sdn | ofac-56904 | ||||
Person:lastName | مؤمنی | ara | us_ofac_sdn | ofac-56904 | |||
Person:lastName | MOMENI KALAGARI | eng | us_ofac_sdn | ofac-56904 | |||
Person:lastName | MOMENI | eng | us_ofac_sdn | ofac-56904 | |||
Person:name | Eskandar MOMENI KALAGARI | eng | us_ofac_sdn | ofac-56904 | |||
Person:nationality | ir | us_ofac_sdn | ofac-56904 | ||||
Person:passportNumber | D10016001 | eng | us_ofac_sdn | ofac-56904 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56904 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56904 | us_ofac_sdn | ofac-56904 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56904 | ||||