Statements: Mashallah Bakhtiari

Canonical ID: NK-DZiKnraH2hrJ7Xo36dxVc9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mashaallah Bakhtiari	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:birthDate`	1964-09-01	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:firstName`	Mashallah	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:firstName`	Mashaallah	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:id`	ce10ea1b9dad4e5b4a78fbb6d6e4d938b176e4d3	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:idNumber`	0053317963	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:lastName`	Bakhtiari	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:name`	Mashallah Bakhtiari	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:passportNumber`	T47383807	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28701	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28701`	2023-04-20