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Canonical ID: NK-ECV6tEmALNKWsHRm57shTP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shar-e Kord | eng | us_ofac_sdn | ofac-48678 | |||
Person:addressEntity | addr-f537e62c1c6f9d9d94ed15bc97b8527ff152749a | eng | us_ofac_sdn | ofac-48678 | |||
Person:alias | Mahdi Ghaffari Naqnah | eng | us_ofac_sdn | ofac-48678 | |||
Person:birthDate | 1991-03-01 | eng | us_ofac_sdn | ofac-48678 | |||
Person:birthPlace | Borujen, Iran | eng | us_ofac_sdn | ofac-48678 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48678 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-48678 | |||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-48678 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48678 | |||
Person:id | d2947d7183b7d348c785a16d97186d85033927ce | eng | us_ofac_sdn | ofac-48678 | |||
Person:idNumber | 4640070391 | eng | us_ofac_sdn | ofac-48678 | |||
Person:lastName | Naghneh | eng | us_ofac_sdn | ofac-48678 | |||
Person:lastName | Naqnah | eng | us_ofac_sdn | ofac-48678 | |||
Person:middleName | Ghaffari | eng | us_ofac_sdn | ofac-48678 | |||
Person:name | Mehdi Ghaffari Naghneh | eng | us_ofac_sdn | ofac-48678 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48678 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48678 | eng | us_ofac_sdn | ofac-48678 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48678 | |||