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Canonical ID: NK-DZiKnraH2hrJ7Xo36dxVc9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mashaallah Bakhtiari | eng | us_ofac_sdn | ofac-28701 | |||
Person:alias | MASHAALLAH BAKHTIARI | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||
Person:alias | MASHALLAH BAKHTIARI | eng | us_sam_exclusions | usgsa-s4mrc86mm | |||
Person:birthDate | 1964-09-01 | eng | us_ofac_sdn | ofac-28701 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28701 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-28701 | |||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86mm | |||
Person:firstName | MASHALLAH | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||
Person:firstName | Mashaallah | eng | us_ofac_sdn | ofac-28701 | |||
Person:firstName | Mashallah | eng | us_ofac_sdn | ofac-28701 | |||
Person:firstName | MASHAALLAH | eng | us_sam_exclusions | usgsa-s4mrc86mm | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28701 | |||
Person:id | 395e8a841e83903c278ef40cb67417c7976d0b8c | eng | us_sam_exclusions | usgsa-s4mrc86mm | |||
Person:id | 67a0d54a0810d7aae9051e22704ad7d522c19516 | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||
Person:id | 5a8b4ba1375025dbe007251ea023126399ccc5a1 | us_trade_csl | ofac-28701 | ||||
Person:id | ce10ea1b9dad4e5b4a78fbb6d6e4d938b176e4d3 | eng | us_ofac_sdn | ofac-28701 | |||
Person:idNumber | 0053317963 | eng | us_ofac_sdn | ofac-28701 | |||
Person:lastName | Bakhtiari | eng | us_ofac_sdn | ofac-28701 | |||
Person:lastName | BAKHTIARI | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||
Person:lastName | BAKHTIARI | eng | us_sam_exclusions | usgsa-s4mrc86mm | |||
Person:name | Mashallah Bakhtiari | eng | us_ofac_sdn | ofac-28701 | |||
Person:name | MASHAALLAH BAKHTIARI | eng | us_sam_exclusions | usgsa-s4mrc86mm | |||
Person:name | MASHALLAH BAKHTIARI | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||
Person:name | BAKHTIARI, Mashallah | us_trade_csl | ofac-28701 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28701 | |||
Person:passportNumber | T47383807 | eng | us_ofac_sdn | ofac-28701 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28701 | eng | us_ofac_sdn | ofac-28701 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86mm | |||
Person:topics | sanction | us_trade_csl | ofac-28701 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28701 | |||