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Canonical ID: NK-bU3gURtQvPrPxvfJN94pQx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | MOSTAFA POORIA | eng | us_sam_exclusions | usgsa-s4mrj69sn | |||
Person:alias | Mostafa Pooria | eng | us_ofac_sdn | ofac-33254 | |||
Person:alias | MOSTAFA PURIYA | eng | us_sam_exclusions | usgsa-s4mrj6p4d | |||
Person:birthDate | 1982-02-25 | eng | us_ofac_sdn | ofac-33254 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrj69sn | |||
Person:country | ir | eng | us_ofac_sdn | ofac-33254 | |||
Person:createdAt | 2021-09-20 | eng | us_sam_exclusions | usgsa-s4mrj6p4d | |||
Person:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69sn | |||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mrj6p4d | |||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mrj69sn | |||
Person:firstName | مصطفی | eng | us_ofac_sdn | ofac-33254 | |||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-33254 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33254 | |||
Person:id | 5f5004fdc9b35c67b5ba322d0f0012d48212e3e8 | eng | us_sam_exclusions | usgsa-s4mrj6p4d | |||
Person:id | 91e9b71a8c83a544050ed35cdcc015b7eaf247dd | eng | us_sam_exclusions | usgsa-s4mrj69sn | |||
Person:id | 52e017d5af34ce610f781305d27cba9127653317 | eng | us_ofac_sdn | ofac-33254 | |||
Person:id | 8f6bdf844c04748a24226102a27539e10bcb7a6f | us_trade_csl | ofac-33254 | ||||
Person:idNumber | 0074683217 | eng | us_ofac_sdn | ofac-33254 | |||
Person:lastName | PURIYA | eng | us_sam_exclusions | usgsa-s4mrj69sn | |||
Person:lastName | Pooria | eng | us_ofac_sdn | ofac-33254 | |||
Person:lastName | POORIA | eng | us_sam_exclusions | usgsa-s4mrj6p4d | |||
Person:lastName | Puriya | eng | us_ofac_sdn | ofac-33254 | |||
Person:lastName | پوریا | eng | us_ofac_sdn | ofac-33254 | |||
Person:name | MOSTAFA PURIYA | eng | us_sam_exclusions | usgsa-s4mrj69sn | |||
Person:name | PURIYA, Mostafa | us_trade_csl | ofac-33254 | ||||
Person:name | مصطفی پوریا | eng | us_ofac_sdn | ofac-33254 | |||
Person:name | Mostafa Puriya | eng | us_ofac_sdn | ofac-33254 | |||
Person:name | MOSTAFA POORIA | eng | us_sam_exclusions | usgsa-s4mrj6p4d | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-33254 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33254 | eng | us_ofac_sdn | ofac-33254 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj69sn | |||
Person:topics | sanction | us_trade_csl | ofac-33254 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj6p4d | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33254 | |||