NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:alias | | Mashaallah Bakhtiari | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:birthDate | | 1964-09-01 | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:country | | ir | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:country | | iq | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:firstName | | Mashallah | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:firstName | | Mashaallah | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:id | | ce10ea1b9dad4e5b4a78fbb6d6e4d938b176e4d3 | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:id | | 5a8b4ba1375025dbe007251ea023126399ccc5a1 | | us_trade_csl | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:idNumber | | 0053317963 | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:lastName | | Bakhtiari | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:name | | BAKHTIARI, Mashallah | | us_trade_csl | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:name | | Mashallah Bakhtiari | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:passportNumber | | T47383807 | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28701 | eng | us_ofac_sdn | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:topics | | sanction | | us_trade_csl | | ofac-28701 | |
NK-DZiKnraH2hrJ7Xo36dxVc9 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28701 | |