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IDPropertyValueLangSource datasetSource IDFirst seen
NK-R59BMNwdW3cZqgdY7DZo9KPerson:addressOrumiyehengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:addressEntityaddr-26ab6da5d9d806c150111245b2cf732addef4228engus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:aliasEmirhan Kenaniengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:aliasNaji Sharifi-Zindashtiengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:aliasNaci Serifi Zindastiengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:aliasNaji Sharifi Zindashtiengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:aliasNaci Serifi-Zindastiengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:birthDate1974-05-31engus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:birthPlaceOrumiyeh, Iranengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:birthPlaceIrangb_fcdo_sanctionsgb-fcdo-irn0185
NK-R59BMNwdW3cZqgdY7DZo9KPerson:countryirengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:countryirgb_hmt_sanctionsgb-hmt-16357
NK-R59BMNwdW3cZqgdY7DZo9KPerson:createdAt2024gb_hmt_sanctionsgb-hmt-16357
NK-R59BMNwdW3cZqgdY7DZo9KPerson:firstNameناجیengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:firstNameNajigb_hmt_sanctionsgb-hmt-16357
NK-R59BMNwdW3cZqgdY7DZo9KPerson:firstNameEmirhanengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:firstNameNajiengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:firstNameNajienggb_fcdo_sanctionsgb-fcdo-irn0185
NK-R59BMNwdW3cZqgdY7DZo9KPerson:firstNameNaciengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:gendermaleengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:gendermalegb_hmt_sanctionsgb-hmt-16357
NK-R59BMNwdW3cZqgdY7DZo9KPerson:id1e45363ce7a321d361de7863f09671cd17493f2fgb_hmt_sanctionsgb-hmt-16357
NK-R59BMNwdW3cZqgdY7DZo9KPerson:idc218e2ef8df589602f7a4fbdcd8cf09444f99926engus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:id497d1486f78aebbd4492807ceb4420ba8379d8eagb_fcdo_sanctionsgb-fcdo-irn0185
NK-R59BMNwdW3cZqgdY7DZo9KPerson:id1239a11cac3cf759eed688ed3f4f53f429d030f2us_trade_cslofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:idNumber2753229112engus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:lastNameKenaniengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:lastNameZindashtigb_hmt_sanctionsgb-hmt-16357
NK-R59BMNwdW3cZqgdY7DZo9KPerson:lastNameSharifi-Zindashtiengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:lastNameSharifi Zindashtiengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:lastNameSerifi-Zindastiengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:lastNameSerifi Zindastiengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:lastName‫شریفی زیندشتی‬engus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:lastNameZindashtienggb_fcdo_sanctionsgb-fcdo-irn0185
NK-R59BMNwdW3cZqgdY7DZo9KPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-16357
NK-R59BMNwdW3cZqgdY7DZo9KPerson:nameNaji Ibrahim Sharifi-Zindashtiengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:nameناجی ‫ابراهیم‬ ‫شریفی زیندشتی‬engus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:nameNaji Sharifi Zindashtigb_hmt_sanctionsgb-hmt-16357
NK-R59BMNwdW3cZqgdY7DZo9KPerson:nameSHARIFI-ZINDASHTI, Naji Ibrahimus_trade_cslofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:nameNaji Sharifi Zindashtienggb_fcdo_sanctionsgb-fcdo-irn0185
NK-R59BMNwdW3cZqgdY7DZo9KPerson:nationalityirgb_hmt_sanctionsgb-hmt-16357
NK-R59BMNwdW3cZqgdY7DZo9KPerson:nationalityirengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0185
NK-R59BMNwdW3cZqgdY7DZo9KPerson:secondNameSharifienggb_fcdo_sanctionsgb-fcdo-irn0185
NK-R59BMNwdW3cZqgdY7DZo9KPerson:secondNameSharifigb_hmt_sanctionsgb-hmt-16357
NK-R59BMNwdW3cZqgdY7DZo9KPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274engus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16357
NK-R59BMNwdW3cZqgdY7DZo9KPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0185
NK-R59BMNwdW3cZqgdY7DZo9KPerson:topicssanctionengus_ofac_sdnofac-46274
NK-R59BMNwdW3cZqgdY7DZo9KPerson:topicssanctionus_trade_cslofac-46274
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