NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:address | | Tehran | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:addressEntity | | addr-f99ef4a1fd56390da088121f84b5266f0dc7b8b0 | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:alias | | Mehdi Dehghani Mohammadabadi Abolghasem | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:birthDate | | 1982-09-23 | | ua_nabc_sanctions | | ua-nazk-person-28245 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:birthDate | | 1982-09-23 | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:country | | ir | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:firstName | | Mehdi | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:gender | | male | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:id | | 7e7eb095dd67503fed165e45bc9e693acf68c694 | | ua_nabc_sanctions | | ua-nazk-person-28245 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:id | | 6ac03c79911cf21f71c21180c75912f48137e035 | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:id | | 8e210322440212df2222cc71ef62ef7c3fbf3417 | | us_trade_csl | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:idNumber | | 4433172081 | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:innCode | | 4433172081 | | ua_nabc_sanctions | | ua-nazk-person-28245 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:lastName | | Mohammadabadi Abolghasem | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:lastName | | Mohammadabadi | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:name | | МОХАММАДАБАДІ Мехді Дехгані | ukr | ua_nabc_sanctions | | ua-nazk-person-28245 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:name | | MOHAMMADABADI, Mehdi Dehghani | | us_trade_csl | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:name | | Mehdi Dehghani Mohammadabadi | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:name | | МОХАММАДАБАДИ Мехди Дехгани | rus | ua_nabc_sanctions | | ua-nazk-person-28245 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:name | | MOHAMMADABADI Mehdi Dehghani | eng | ua_nabc_sanctions | | ua-nazk-person-28245 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/28245/ | | ua_nabc_sanctions | | ua-nazk-person-28245 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46914 | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:topics | | sanction | | us_trade_csl | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-46914 | |
NK-NSSUxGsjzvpBmT2nTzBo6D | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-28245 | |