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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Dt2X54pHCPvtga2nvBFjHzPerson:aliasSajjad Kalantariengus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:birthDate1983-09-21engus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:countryirengus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:firstNameSajjadengus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:firstNameMohammadengus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:gendermaleengus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:ida104d588c60f0fb8a1d419a41ccf289e0db0e884us_trade_cslofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:idd0da8cc4611cbae14d386d28ba8082657901e0d4engus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:ida9a3dac3cdcabc6bccf27a8974fe2b4e9cd99c8cae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
NK-Dt2X54pHCPvtga2nvBFjHzPerson:idNumber444-973367-3engus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:lastNameKalantariengus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:lastNameKhoda'iengus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:lastNameخودايaraae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
NK-Dt2X54pHCPvtga2nvBFjHzPerson:lastNameKHODA'Iengae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
NK-Dt2X54pHCPvtga2nvBFjHzPerson:nameMOHAMMAD HASAN KHODA'Iengae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
NK-Dt2X54pHCPvtga2nvBFjHzPerson:nameKHODA'I, Mohammad Hasanus_trade_cslofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:nameMohammad Hasan Khoda'iengus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:nameمحمد حسن خودايaraae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
NK-Dt2X54pHCPvtga2nvBFjHzPerson:nationalityiraraae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
NK-Dt2X54pHCPvtga2nvBFjHzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24532engus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:topicssanctionus_trade_cslofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:topicssanctionengus_ofac_sdnofac-24532
NK-Dt2X54pHCPvtga2nvBFjHzPerson:topicssanctionae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
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