NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:alias | | Milad Mansouri | eng | us_ofac_sdn | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:birthDate | | 1989-09-11 | eng | us_ofac_sdn | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:birthDate | | 1989-09-11 | | ua_nabc_sanctions | | ua-nazk-person-28499 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:country | | ir | eng | us_ofac_sdn | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:firstName | | Milad | eng | us_ofac_sdn | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:gender | | male | eng | us_ofac_sdn | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:id | | e6562f1a03862d0b776e5db8755df08152a37e63 | | ua_nabc_sanctions | | ua-nazk-person-28499 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:id | | d840fb9989a7e6844411ac9a3f3b89a612b4bed9 | | us_trade_csl | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:id | | 892018c39eb4ef2272243b878498b8381657aec3 | eng | us_ofac_sdn | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:lastName | | Mansouri | eng | us_ofac_sdn | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:lastName | | Mansuri | eng | us_ofac_sdn | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:name | | Milad Mansuri | eng | us_ofac_sdn | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:name | | MANSURI Milad | eng | ua_nabc_sanctions | | ua-nazk-person-28499 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:name | | МАНСУРІ Мілад | ukr | ua_nabc_sanctions | | ua-nazk-person-28499 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:name | | МАНСУРИ Милад | rus | ua_nabc_sanctions | | ua-nazk-person-28499 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:name | | MANSURI, Milad | | us_trade_csl | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/28499/ | | ua_nabc_sanctions | | ua-nazk-person-28499 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47396 | eng | us_ofac_sdn | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:topics | | poi | | ua_nabc_sanctions | | ua-nazk-person-28499 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:topics | | sanction | | us_trade_csl | | ofac-47396 | |
NK-NxFUnfA7CJ8EPp3gHmzfaX | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-47396 | |