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Canonical ID: NK-8rzDeZq2fNfoN73ZhgiTRb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-10-10 | eng | us_ofac_sdn | ofac-24543 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-24543 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr6gn0q | |||
Person:country | ir | eng | us_ofac_sdn | ofac-24543 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn0q | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr6gn0q | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-24543 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24543 | |||
Person:id | b98669fdab0c2cc7ce0750603c74d45085353d0d | us_trade_csl | ofac-24543 | ||||
Person:id | 3a2e2c9cd76d6ac7e79e3bd3f6dcabe07c68ea66 | eng | us_ofac_sdn | ofac-24543 | |||
Person:id | 664fda4eb00028c4a47c1620f010b8a72c5ddc1e | eng | us_sam_exclusions | usgsa-s4mr6gn0q | |||
Person:idNumber | 005-156675-3 | eng | us_ofac_sdn | ofac-24543 | |||
Person:idNumber | 2233 | eng | us_ofac_sdn | ofac-24543 | |||
Person:lastName | TARZALI | eng | us_sam_exclusions | usgsa-s4mr6gn0q | |||
Person:lastName | Tarzali | eng | us_ofac_sdn | ofac-24543 | |||
Person:name | ALI TARZALI | eng | us_sam_exclusions | usgsa-s4mr6gn0q | |||
Person:name | TARZALI, Ali | us_trade_csl | ofac-24543 | ||||
Person:name | Ali Tarzali | eng | us_ofac_sdn | ofac-24543 | |||
Person:passportNumber | B23527205 | eng | us_ofac_sdn | ofac-24543 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24543 | eng | us_ofac_sdn | ofac-24543 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn0q | |||
Person:topics | sanction | us_trade_csl | ofac-24543 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24543 | |||