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Canonical ID: NK-Dpdi97t9TaBNJNNujqdwvP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karaj | eng | us_ofac_sdn | ofac-48673 | |||
Person:addressEntity | addr-f425ab423d779094c09e0709bc5cfb6d9cc4a393 | eng | us_ofac_sdn | ofac-48673 | |||
Person:alias | Hadi Kamali | eng | us_ofac_sdn | ofac-48673 | |||
Person:birthDate | 1986-04-23 | eng | us_ofac_sdn | ofac-48673 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48673 | |||
Person:firstName | Hadi | eng | us_ofac_sdn | ofac-48673 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48673 | |||
Person:id | cd9d196612137a23559ec59126fe55ece01d7add | eng | us_ofac_sdn | ofac-48673 | |||
Person:idNumber | 0082700958 | eng | us_ofac_sdn | ofac-48673 | |||
Person:lastName | Zavaraki | eng | us_ofac_sdn | ofac-48673 | |||
Person:lastName | Kamali | eng | us_ofac_sdn | ofac-48673 | |||
Person:middleName | Jamshidi | eng | us_ofac_sdn | ofac-48673 | |||
Person:name | Hadi Jamshidi Zavaraki | eng | us_ofac_sdn | ofac-48673 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48673 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48673 | eng | us_ofac_sdn | ofac-48673 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48673 | |||