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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:birthDate1963-06-23engus_ofac_sdnofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:birthDate1963-06-23ua_nabc_sanctionsua-nazk-person-26608
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:countryirua_nabc_sanctionsua-nazk-person-26608
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:countryirengus_ofac_sdnofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:firstNameMohammadengus_ofac_sdnofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:gendermaleengus_ofac_sdnofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:id6fe458657c92bdcd33db10e73fb30478e1187551engus_ofac_sdnofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:id843d8ec17b9a2a8bf25f5c6decbf6b2ff163edefua_nabc_sanctionsua-nazk-person-26608
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:id4cf664fae57b23de14e6f69de931e66892037012us_trade_cslofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:lastNameMohagheghiengus_ofac_sdnofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:nameМохаммад Хасан Мохагегіukrua_nabc_sanctionsua-nazk-person-26608
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:nameMOHAGHEGHI, Mohammad Hassanus_trade_cslofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:nameMohammad Hassan Mohagheghiengus_ofac_sdnofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:nameMohammad Hasan Mohagheghiengua_nabc_sanctionsua-nazk-person-26608
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:nameМохаммад Хасан Мохагегиrusua_nabc_sanctionsua-nazk-person-26608
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:nationalityirengus_ofac_sdnofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:passportNumberD10008116engus_ofac_sdnofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:positionСозаместитель начальника КСИР-РО, бригадный генералrusua_nabc_sanctionsua-nazk-person-26608
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:positionIRGC Intelligence Organization Co-Deputy Chief Brigadier Generalengus_ofac_sdnofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:positionСпівзаступник начальника КВІР-РО, бригадний генералukrua_nabc_sanctionsua-nazk-person-26608
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:positionIRGC-IO Co-Deputy Chief Brigadier Generalengua_nabc_sanctionsua-nazk-person-26608
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26608/ua_nabc_sanctionsua-nazk-person-26608
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42598engus_ofac_sdnofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:topicssanctionus_trade_cslofac-42598
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:topicssanctionua_nabc_sanctionsua-nazk-person-26608
NK-7RnT4VYmbu3CqtxeLYLzyyPerson:topicssanctionengus_ofac_sdnofac-42598
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