Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-N82vpeNnVmYDbB72M8Le2nPerson:addressBeijingengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:addressEntityaddr-5fd5ae954440335206738cc642354e9224157137engus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:aliasDavud Damghaniengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:aliasDavood Damqaniengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:aliasDavood Damghaniengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:aliasDavoud Damqaniengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:birthDate1971-03-14engus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:birthPlaceTehran, Iranengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:countryirengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:countrycnengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:firstNameDavoudengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:firstNameDavudengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:firstNameDavoodengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:gendermaleengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nLegalEntity:idf8d4f56864c72dd030ad3015c0045b3be1e684e6frafr_tresor_gels_avoirfr-ga-named-davoud-damghani
NK-N82vpeNnVmYDbB72M8Le2nPerson:idbd05514487a438fbdf0bb6dd674ef4c8d022893aus_trade_cslofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:idd50ecd0161669d08960b1345ac7d4b02942c4a8fengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:idNumber0053758110engus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:lastNameDamghaniengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:lastNameDamqaniengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:nameDAMGHANI, Davoudus_trade_cslofac-42944
NK-N82vpeNnVmYDbB72M8Le2nLegalEntity:nameDavoud Damghanifrafr_tresor_gels_avoirfr-ga-named-davoud-damghani
NK-N82vpeNnVmYDbB72M8Le2nPerson:nameDavoud Damghaniengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:nationalityirengus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:passportNumberD10003642engus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42944engus_ofac_sdnofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:topicssanctionus_trade_cslofac-42944
NK-N82vpeNnVmYDbB72M8Le2nPerson:topicssanctionengus_ofac_sdnofac-42944
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