NK-2LgjKVSpiUEx938CBvpyKR | | Person:birthDate | | 1968-07-29 | eng | us_ofac_sdn | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:birthPlace | | Tonekabon, Iran | eng | us_ofac_sdn | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:country | | ir | eng | us_ofac_sdn | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:firstName | | Esmail | eng | us_ofac_sdn | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:gender | | male | eng | us_ofac_sdn | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:id | | 02abefe1c9ff7211346652cb89ed9ec6b72290c8 | | us_trade_csl | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:id | | f21dba461f6c21a4a751c808103a821ef2c748c9 | eng | us_ofac_sdn | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:lastName | | HAMIDI | eng | us_ofac_sdn | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:name | | Esmail HAMIDI | eng | us_ofac_sdn | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:name | | HAMIDI, Esmail | | us_trade_csl | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29808 | eng | us_ofac_sdn | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-29808 | |
NK-2LgjKVSpiUEx938CBvpyKR | | Person:topics | | sanction | | us_trade_csl | | ofac-29808 | |