NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:alias | | Hosein Ayini | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:alias | | Hosein Omid A'ini | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:birthDate | | 1976-01-15 | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:birthDate | | 1976-01-15 | | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:birthPlace | | Iran | eng | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:birthPlace | | Іран | ukr | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:birthPlace | | Иран | rus | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:country | | ir | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:firstName | | Husayn | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:firstName | | Hosein | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:gender | | male | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:id | | 7c3aa39d5227a22876f2a5f26c46da677df7919f | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:id | | 8be61f2794c07e9d7c77c868769e8ed35c772f18 | | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:id | | 73efdbce0257e21892e12debba736495ad25d7c5 | | us_trade_csl | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:idNumber | | 3801669696 | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:innCode | | 3801669696 | | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:lastName | | Ayini | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:lastName | | A'ini | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:name | | Husayn A'ini | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:name | | А'ІНІ Хусайн | ukr | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:name | | А'ИНИ Хусайн | rus | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:name | | A'INI Husayn | eng | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:name | | A'INI, Husayn | | us_trade_csl | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:position | | ІРАНСЬКА АВІАБУДІВНА ПРОМИСЛОВА КОМПАНІЯ | ukr | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:position | | ИРАНСКАЯ АВИАСТРОИТЕЛЬНАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ | rus | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:position | | IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY | eng | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27438/ | | ua_nabc_sanctions | | ua-nazk-person-27438 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44025 | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:topics | | sanction | | us_trade_csl | | ofac-44025 | |
NK-8RcTnwSGmSgRZ9moKA5Kke | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27438 | |