Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:birthDate1963-04-21engus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:countryirengus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:firstNameSeyedengus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:ide7c7f93dfa275e3302da3f4df3d1ee3cea3b5291us_trade_cslofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:id44215587995a2d613dd0b92eaadb301525828453engus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:lastNameSEYYEDIengus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:nameSEYYEDI, Seyed Nasser Mohammadus_trade_cslofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:nameSeyed Nasser Mohammad SEYYEDIengus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:nationalityirengus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:passportNumberB14354139engus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:passportNumberL18507193engus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:passportNumberX95321252engus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:positionManaging Director, Sima General Tradingengus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16134engus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:topicssanctionengus_ofac_sdnofac-16134
NK-EiF7eTUQ7fpsW4o88UyjHPPerson:topicssanctionus_trade_cslofac-16134
  • Previous
  • 1 - 16 of 16
  • Next