ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-42742 | Person:birthDate | 1965-08-09 | eng | us_ofac_sdn | ofac-42742 | ||||
ofac-42742 | Person:country | ir | eng | us_ofac_sdn | ofac-42742 | ||||
ofac-42742 | Person:firstName | Reza | eng | us_ofac_sdn | ofac-42742 | ||||
ofac-42742 | Person:gender | male | eng | us_ofac_sdn | ofac-42742 | ||||
ofac-42742 | Person:id | d67ea8f8a2a991d1d0080af594367814a6c6debf | eng | us_ofac_sdn | ofac-42742 | ||||
ofac-42742 | Person:id | 7207ea9a36ed588b9b18bfb0a309999ae9cbbe9c | us_trade_csl | ofac-42742 | |||||
ofac-42742 | Person:lastName | Seraj | eng | us_ofac_sdn | ofac-42742 | ||||
ofac-42742 | Person:name | Reza Seraj | eng | us_ofac_sdn | ofac-42742 | ||||
ofac-42742 | Person:name | SERAJ, Reza | us_trade_csl | ofac-42742 | |||||
ofac-42742 | Person:nationality | ir | eng | us_ofac_sdn | ofac-42742 | ||||
ofac-42742 | Person:passportNumber | D10009891 | eng | us_ofac_sdn | ofac-42742 | ||||
ofac-42742 | Person:passportNumber | U50683554 | eng | us_ofac_sdn | ofac-42742 | ||||
ofac-42742 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42742 | eng | us_ofac_sdn | ofac-42742 | ||||
ofac-42742 | Person:topics | sanction | us_trade_csl | ofac-42742 | |||||
ofac-42742 | Person:topics | sanction | eng | us_ofac_sdn | ofac-42742 |