Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BVatHDbUYjniCEqi9hLsEVPerson:aliasPejman Rahimianengus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:birthPlaceEsfahan, Esfahan Province, Iranengus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:countryirengus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:firstNamePejmanengus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:firstNamePezhmanengus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:gendermaleengus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:idbe4ddc7fded29221530cbeeda8de342efe502fc1engus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:iddfffebf2abd631b05d5faa1b26b706dbd747d1f9us_trade_cslofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:idNumber1285917855engus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:lastNameRahimianengus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:nameRAHIMIAN, Pezhmanus_trade_cslofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:namePezhman Rahimianengus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:nationalityirengus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29387engus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:topicssanctionengus_ofac_sdnofac-29387
NK-BVatHDbUYjniCEqi9hLsEVPerson:topicssanctionus_trade_cslofac-29387
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