NK-9h4jM3AFgPy3fyfNro9MRH | | Person:alias | | Hamed Homayunfal | eng | us_ofac_sdn | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:birthDate | | 1987-02-14 | | ua_nabc_sanctions | | ua-nazk-person-28496 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:birthDate | | 1987-02-14 | eng | us_ofac_sdn | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:country | | ir | eng | us_ofac_sdn | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:firstName | | Hamed | eng | us_ofac_sdn | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:firstName | | Hamid | eng | us_ofac_sdn | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:gender | | male | eng | us_ofac_sdn | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:id | | c3d6397ca5787b95e9af7536fec143cef41228af | | us_trade_csl | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:id | | 7cf960462e215ab9d44a88785416c176b76540e7 | eng | us_ofac_sdn | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:id | | f1c55f47eace451e2642f71f7724ba381ca163a9 | | ua_nabc_sanctions | | ua-nazk-person-28496 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:lastName | | Homayunfal | eng | us_ofac_sdn | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:name | | Hamid Homayunfal | eng | us_ofac_sdn | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:name | | HOMAYUNFAL, Hamid | | us_trade_csl | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:name | | ХОМАЮНФАЛ Хамид | rus | ua_nabc_sanctions | | ua-nazk-person-28496 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:name | | HOMAYUNFAL Hamid | eng | ua_nabc_sanctions | | ua-nazk-person-28496 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:name | | ХОМАЮНФАЛ Хамід | ukr | ua_nabc_sanctions | | ua-nazk-person-28496 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47399 | eng | us_ofac_sdn | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/28496/ | | ua_nabc_sanctions | | ua-nazk-person-28496 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:topics | | poi | | ua_nabc_sanctions | | ua-nazk-person-28496 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:topics | | sanction | | us_trade_csl | | ofac-47399 | |
NK-9h4jM3AFgPy3fyfNro9MRH | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-47399 | |