Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4LfbDJMzFruCL9DCr2sjM4Person:aliasJaber Reyhaniengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:birthDate1968-08-28engus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:birthDate1968-08-28ua_nabc_sanctionsua-nazk-person-27470
NK-4LfbDJMzFruCL9DCr2sjM4Person:birthPlaceSarab, Iranengua_nabc_sanctionsua-nazk-person-27470
NK-4LfbDJMzFruCL9DCr2sjM4Person:birthPlaceSarab, Iranengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:birthPlaceСараб, Иранrusua_nabc_sanctionsua-nazk-person-27470
NK-4LfbDJMzFruCL9DCr2sjM4Person:birthPlaceСараб, Іранukrua_nabc_sanctionsua-nazk-person-27470
NK-4LfbDJMzFruCL9DCr2sjM4Person:countryirengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:countryveengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:firstNameجابرengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:firstNameJaberengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:gendermaleengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:id9ed576f40203f47d7174c7ea563064ffe2aeac83us_trade_cslofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:id2032824bbc1acefb692c2f998f942022e8dd4843engus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:id36f6d9ca16c4ad22cbdf80a00a471cb600456be1ua_nabc_sanctionsua-nazk-person-27470
NK-4LfbDJMzFruCL9DCr2sjM4Person:idNumber1652948600engus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:innCode1652948600ua_nabc_sanctionsua-nazk-person-27470
NK-4LfbDJMzFruCL9DCr2sjM4Person:lastNameReihaniengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:lastNameریحانیengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:lastNameReyhaniengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:nameРЕЙХАНІ Джабеukrua_nabc_sanctionsua-nazk-person-27470
NK-4LfbDJMzFruCL9DCr2sjM4Person:nameJaber Reihaniengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:nameجابر ریحانیengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:nameREIHANI, Jaberus_trade_cslofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:nameРЕЙХАНИ Джабеrusua_nabc_sanctionsua-nazk-person-27470
NK-4LfbDJMzFruCL9DCr2sjM4Person:nameREIHANI Jabeengua_nabc_sanctionsua-nazk-person-27470
NK-4LfbDJMzFruCL9DCr2sjM4Person:nationalityirengus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27470/ua_nabc_sanctionsua-nazk-person-27470
NK-4LfbDJMzFruCL9DCr2sjM4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45429engus_ofac_sdnofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:topicssanctionus_trade_cslofac-45429
NK-4LfbDJMzFruCL9DCr2sjM4Person:topicssanctionua_nabc_sanctionsua-nazk-person-27470
NK-4LfbDJMzFruCL9DCr2sjM4Person:topicssanctionengus_ofac_sdnofac-45429
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