Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-23rgYEXa9AHtupZKgS8TbcPerson:address80331 Muenchen, Bayernengus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:addressEntityaddr-09a5425c96f2fe26b23640a94be98c8bf1df8647engus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:aliasBahrami Ali SHAYESTEHengus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:aliasBahrami Ali JADALIengus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:birthDate1958-06-13engus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:birthDate1963-08-06engus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:birthDate1963-05-06engus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:birthPlaceTehran, Iranengus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:countrydeengus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:firstNameBahram Aliengus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:firstNameBahrami Aliengus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:id0a29eb30a9dba6444a8fc4003318ef261e30c2a8us_trade_cslofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:id8317bf9724f3ac313353181339e1ec678c4e2f1aengus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:lastNameJADALIengus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:lastNameSHAYESTEHengus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:nameSHAYESTEH, Bahram Alius_trade_cslofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:nameBahram Ali SHAYESTEHengus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600engus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:topicssanctionus_trade_cslofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:topicssanctionengus_ofac_sdnofac-12600
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting