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Canonical ID: NK-GqkyJhteij5jiXjLZjXMYN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hasan Saburi Nazhad | eng | us_ofac_sdn | ofac-28683 | |||
Person:alias | Ali Saburinejad | eng | us_ofac_sdn | ofac-28683 | |||
Person:alias | Ali Saburinezhad | eng | us_ofac_sdn | ofac-28683 | |||
Person:birthDate | 1965-01-09 | eng | us_ofac_sdn | ofac-28683 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-28683 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28683 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-28683 | |||
Person:firstName | حسن | eng | us_ofac_sdn | ofac-28683 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-28683 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-28683 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28683 | |||
Person:id | df1b6f35b6636aba2c9853386f533ffa9f2f3782 | eng | us_ofac_sdn | ofac-28683 | |||
Person:idNumber | 0383595282 | eng | us_ofac_sdn | ofac-28683 | |||
Person:lastName | سبری نژاد | eng | us_ofac_sdn | ofac-28683 | |||
Person:lastName | Saburinejad | eng | us_ofac_sdn | ofac-28683 | |||
Person:lastName | Saburinezhad | eng | us_ofac_sdn | ofac-28683 | |||
Person:lastName | Nazhad | eng | us_ofac_sdn | ofac-28683 | |||
Person:middleName | Saburi | eng | us_ofac_sdn | ofac-28683 | |||
Person:name | Hasan Saburinezhad | eng | us_ofac_sdn | ofac-28683 | |||
Person:name | حسن سبری نژاد | eng | us_ofac_sdn | ofac-28683 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28683 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28683 | eng | us_ofac_sdn | ofac-28683 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28683 | |||
Person:weakAlias | Engineer Morteza | eng | us_ofac_sdn | ofac-28683 | |||
Person:weakAlias | Muhandis Murtada | eng | us_ofac_sdn | ofac-28683 | |||
Person:weakAlias | Hasan Saburi | eng | us_ofac_sdn | ofac-28683 | |||