NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:address | | Tehran | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:addressEntity | | addr-c6e6880fa3073df0ca34738d839d32985cabd17c | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:alias | | Mohammad Fakhr Zadeh | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:birthDate | | 1978-05-22 | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:birthPlace | | Malayer, Iran | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:country | | ir | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:firstName | | Mohammad | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:id | | fecb7d776fd6f6eb351716f9e9db64b264a148ad | | us_trade_csl | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:id | | cb5666fd72673b05395380b994f9a0ccf2cab217 | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:idNumber | | 3932714806 | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:lastName | | FAKHRZADEH | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:lastName | | Fakhr Zadeh | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:name | | FAKHRZADEH, Mohammad | | us_trade_csl | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:name | | Mohammad FAKHRZADEH | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27032 | eng | us_ofac_sdn | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:topics | | sanction | | us_trade_csl | | ofac-27032 | |
NK-LW4mzf3LAHcofb9cdKH4Ye | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27032 | |