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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MvAaTzTqJknQHxwehDNJ3vPerson:birthDate1956-09-07engus_ofac_sdnofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:countryirengus_ofac_sdnofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:firstNameRahimengus_ofac_sdnofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:id10abd14dbc941d07611333e156985f98ee4caa57us_trade_cslofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:id4b5932db239396f21efc5d8fdd1c5a96f2f748a1engus_ofac_sdnofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:lastNameAhmadiengus_ofac_sdnofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:nameAHMADI, Rahimus_trade_cslofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:nameRahim Ahmadiengus_ofac_sdnofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:nationalityirengus_ofac_sdnofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:passportNumberA0033560engus_ofac_sdnofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:positionDirector, Shahid Bakeri Industries Groupengus_ofac_sdnofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22265engus_ofac_sdnofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:topicssanctionus_trade_cslofac-22265
NK-MvAaTzTqJknQHxwehDNJ3vPerson:topicssanctionengus_ofac_sdnofac-22265
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