NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:alias | | Mohammad Hosein Sa'idi | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:alias | | Vali Qolizadeh | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:birthDate | | 1970-09-11 | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:country | | iq | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:country | | ir | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:firstName | | Vali | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:firstName | | Mohammad | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:firstName | | ولی | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:id | | 44b1d6d7f03b9610a670b3590bfd3dbdab61c9a1 | | us_trade_csl | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:id | | d720a6adc27b0fb3fabc1d590dfe519539553cd3 | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:idNumber | | 0056758472 | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:lastName | | Qolizadeh | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:lastName | | قلی زاده | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:lastName | | Sa'idi | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:lastName | | Gholizadeh | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:name | | ولی قلی زاده | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:name | | GHOLIZADEH, Vali | | us_trade_csl | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:name | | Vali Gholizadeh | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28685 | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28685 | |
NK-LjBaWd7s8vdXJR4ipJS2mr | | Person:topics | | sanction | | us_trade_csl | | ofac-28685 | |