NK-LUEqp2qJtdPBtjzveEYnec | | Person:alias | | Mohammad Akhusa BAQBANI | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:alias | | Qolam Reza BAQBANI | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:birthDate | | 1961-01-05 | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:birthDate | | 1947 | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:birthPlace | | Zabol, Iran | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:firstName | | Mohammad Akhusa | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:firstName | | Gholamreza | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:firstName | | Qolam Reza | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:id | | aa9b9c1937c37415fe439235d7438557a65cae89 | | us_trade_csl | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:id | | 63015c544b0264449fbd0f7eec1a825339b77984 | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:lastName | | BAQBANI | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:lastName | | BAGHBANI | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:name | | BAGHBANI, Gholamreza | | us_trade_csl | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:name | | Gholamreza BAGHBANI | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:notes | | Islamic Revolutionary Guard Corps - Qods Force General | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12788 | eng | us_ofac_sdn | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:topics | | sanction | | us_trade_csl | | ofac-12788 | |
NK-LUEqp2qJtdPBtjzveEYnec | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12788 | |