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Canonical ID: ofac-57384 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-57384 | |||
Person:addressEntity | addr-8ee740f88062f574b172d08df7d118547d7bda5f | us_ofac_sdn | ofac-57384 | ||||
Person:birthDate | 1987-05-25 | us_ofac_sdn | ofac-57384 | ||||
Person:country | tr | us_ofac_sdn | ofac-57384 | ||||
Person:country | ir | us_ofac_sdn | ofac-57384 | ||||
Person:firstName | Kamal | eng | us_ofac_sdn | ofac-57384 | |||
Person:gender | male | us_ofac_sdn | ofac-57384 | ||||
Person:id | 28f97d1b1d53af99cbb7949a97fc7c46f162d35a | us_ofac_sdn | ofac-57384 | ||||
Person:id | 7f3002512fe02710e4131658c019a53256acae7e | us_trade_csl | ofac-57384 | ||||
Person:idNumber | 2830936841 | eng | us_ofac_sdn | ofac-57384 | |||
Person:lastName | Balkhkanlu | eng | us_ofac_sdn | ofac-57384 | |||
Person:middleName | Sabah | eng | us_ofac_sdn | ofac-57384 | |||
Person:name | Kamal Sabah Balkhkanlu | eng | us_ofac_sdn | ofac-57384 | |||
Person:name | BALKHKANLU, Kamal Sabah | us_trade_csl | ofac-57384 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-57384 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-57384 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57384 | us_ofac_sdn | ofac-57384 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57384 | ||||
Person:topics | sanction | us_trade_csl | ofac-57384 | ||||