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Canonical ID: ofac-57387 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shiraz | eng | us_ofac_sdn | ofac-57387 | |||
Person:addressEntity | addr-97174bcc7e9820ace0cbc9d413fa5ba4372b2d40 | us_ofac_sdn | ofac-57387 | ||||
Person:alias | Hamid Reza Roknifard | eng | us_ofac_sdn | ofac-57387 | |||
Person:alias | Hamid Rida Rukni Fard | eng | us_ofac_sdn | ofac-57387 | |||
Person:birthDate | 1959-09-02 | us_ofac_sdn | ofac-57387 | ||||
Person:birthPlace | Shiraz, Iran | eng | us_ofac_sdn | ofac-57387 | |||
Person:country | ir | us_ofac_sdn | ofac-57387 | ||||
Person:firstName | Hamid Rida | eng | us_ofac_sdn | ofac-57387 | |||
Person:firstName | Hamid Reza | eng | us_ofac_sdn | ofac-57387 | |||
Person:firstName | Hamidreza | eng | us_ofac_sdn | ofac-57387 | |||
Person:gender | male | us_ofac_sdn | ofac-57387 | ||||
Person:id | e74a76be3fad7b7e83fe932c4a773300c15b3d5c | us_ofac_sdn | ofac-57387 | ||||
Person:id | efcdc6cb94b25b17b9b46c8e57f3628453e39629 | us_trade_csl | ofac-57387 | ||||
Person:idNumber | 5489463562 | eng | us_ofac_sdn | ofac-57387 | |||
Person:lastName | Rukni Fard | eng | us_ofac_sdn | ofac-57387 | |||
Person:lastName | Roknifard | eng | us_ofac_sdn | ofac-57387 | |||
Person:name | ROKNIFARD, Hamidreza | us_trade_csl | ofac-57387 | ||||
Person:name | Hamidreza Roknifard | eng | us_ofac_sdn | ofac-57387 | |||
Person:nationality | ir | us_ofac_sdn | ofac-57387 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-57387 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57387 | us_ofac_sdn | ofac-57387 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57387 | ||||
Person:topics | sanction | us_trade_csl | ofac-57387 | ||||