NK-MemuiFgtHwvgmVcXv6rfce | | Person:alias | | Ali Aminian | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:birthDate | | 1982 | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:birthDate | | 1983 | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:birthPlace | | Damghan, Semnan Province, Iran | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:country | | ir | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:country | | ir | eng | us_klepto_hr_visa | | us-klepto-hr-visa-iran-ali-hemmatian | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:firstName | | علی | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:firstName | | Ali | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:gender | | male | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:id | | e4a78b8b69b6de81d4e1994658410e48040645cc | | us_trade_csl | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:id | | 83272ba273cff1e8e1e0f2d8b64120fb378872d7 | eng | us_klepto_hr_visa | | us-klepto-hr-visa-iran-ali-hemmatian | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:id | | 1eaf84372c0c97fa4e4533b61d637458285ef608 | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:lastName | | همتیان | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:lastName | | Hemmatian | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:lastName | | Aminian | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:name | | Ali Hemmatian | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:name | | علی همتیان | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:name | | Ali Hemmatian | eng | us_klepto_hr_visa | | us-klepto-hr-visa-iran-ali-hemmatian | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:name | | HEMMATIAN, Ali | | us_trade_csl | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34084 | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:topics | | sanction | | us_trade_csl | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:topics | | sanction | eng | us_klepto_hr_visa | | us-klepto-hr-visa-iran-ali-hemmatian | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-34084 | |
NK-MemuiFgtHwvgmVcXv6rfce | | Person:weakAlias | | Raouf | eng | us_ofac_sdn | | ofac-34084 | |