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Canonical ID: NK-bU3gURtQvPrPxvfJN94pQx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mostafa Pooria | eng | us_ofac_sdn | ofac-33254 | |||
Person:birthDate | 1982-02-25 | eng | us_ofac_sdn | ofac-33254 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-33254 | |||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-33254 | |||
Person:firstName | مصطفی | eng | us_ofac_sdn | ofac-33254 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33254 | |||
Person:id | 52e017d5af34ce610f781305d27cba9127653317 | eng | us_ofac_sdn | ofac-33254 | |||
Person:idNumber | 0074683217 | eng | us_ofac_sdn | ofac-33254 | |||
Person:lastName | Puriya | eng | us_ofac_sdn | ofac-33254 | |||
Person:lastName | پوریا | eng | us_ofac_sdn | ofac-33254 | |||
Person:lastName | Pooria | eng | us_ofac_sdn | ofac-33254 | |||
Person:name | Mostafa Puriya | eng | us_ofac_sdn | ofac-33254 | |||
Person:name | مصطفی پوریا | eng | us_ofac_sdn | ofac-33254 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-33254 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33254 | eng | us_ofac_sdn | ofac-33254 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33254 | |||