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Canonical ID: Q132775558 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Seyed Ali Akbar MIR VAKILI | eng | us_ofac_sdn | ofac-12793 | |||
Person:alias | Behnam SHAHRYARI | eng | us_ofac_sdn | ofac-12793 | |||
Person:alias | Huseyini Hamid | eng | us_ofac_sdn | ofac-12793 | |||
Person:alias | Seyed Hamid Reza SHAHCHERAGHI | eng | us_ofac_sdn | ofac-12793 | |||
Person:alias | Seyedaliakbar MIRVAKILI | eng | us_ofac_sdn | ofac-12793 | |||
Person:alias | Seyed Aliakbar MIRVAKILI | eng | us_ofac_sdn | ofac-12793 | |||
Person:alias | Behnam Shahriyari MARALLU | eng | us_ofac_sdn | ofac-12793 | |||
Person:alias | Behnam SHAHRIARI | eng | us_ofac_sdn | ofac-12793 | |||
Person:birthDate | 1967-09-22 | eng | us_ofac_sdn | ofac-12793 | |||
Person:birthDate | 1968 | eng | us_ofac_sdn | ofac-12793 | |||
Person:birthDate | 1965-09-30 | eng | us_ofac_sdn | ofac-12793 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-12793 | |||
Person:firstName | Seyed Hamid Reza | eng | us_ofac_sdn | ofac-12793 | |||
Person:firstName | Behnam Shahriyari | eng | us_ofac_sdn | ofac-12793 | |||
Person:firstName | Behnam | eng | us_ofac_sdn | ofac-12793 | |||
Person:firstName | Seyedaliakbar | eng | us_ofac_sdn | ofac-12793 | |||
Person:firstName | Seyed Aliakbar | eng | us_ofac_sdn | ofac-12793 | |||
Person:firstName | Seyed Ali Akbar | eng | us_ofac_sdn | ofac-12793 | |||
Person:firstName | Huseyini | eng | us_ofac_sdn | ofac-12793 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-12793 | |||
Person:id | 9df2f3e0945c051e82a6e2d1f5c39624cab34640 | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | MARALLU | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | MIR VAKILI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | Hamid | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | SHAHRYARI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | SHAHRIARI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | MIRVAKILI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | SHAHRIYARI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | SHAHCHERAGHI | eng | us_ofac_sdn | ofac-12793 | |||
Person:name | Behnam SHAHRIYARI | eng | us_ofac_sdn | ofac-12793 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-12793 | |||
Person:passportNumber | D10007350 | eng | us_ofac_sdn | ofac-12793 | |||
Person:passportNumber | K47248790 | eng | us_ofac_sdn | ofac-12793 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793 | eng | us_ofac_sdn | ofac-12793 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12793 | |||