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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:addressTehranengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:addressEntityaddr-9e542c4f1063e58ffa058ea6078f8bae9257c874engus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:aliasMohammad Ghannadiengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:aliasMohammad Qannadiengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:aliasMohammad Ghannadi-Maraghehengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:birthDate1952-10-13engus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:birthPlaceMaragheh, Iranengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:countryirengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:createdAt2016-01-17ch_seco_sanctionsch-seco-8786
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:firstNameMohammadch_seco_sanctionsch-seco-8786
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:firstNameMohammadengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:gendermaleengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:id3452c2bb1645d69fb0347c41736640193fbd3da0engus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:id84c8ae1c02ed8edc1df7e4b2983ae622d4dd182cch_seco_sanctionsch-seco-8786
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:iddebd7db7eba58263aa60e47b45ff66d1d7bc41f9us_trade_cslofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:lastNameGhannadiengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:lastNameGhannadi-Maraghehengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:lastNameGhannadi Maraghehengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:lastNameQannadiengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:lastNameQannadich_seco_sanctionsch-seco-8786
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:modifiedAt2016-01-17ch_seco_sanctionsch-seco-8786
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:nameMohammad Ghannadi Maraghehengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:nameQannadi Mohammadch_seco_sanctionsch-seco-8786
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:nameGHANNADI MARAGHEH, Mohammadus_trade_cslofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:nationalityirengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:notesAEOI (E.37.A.1.) Vice President of Research & Development.ch_seco_sanctionsch-seco-8786
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29907engus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:topicssanctionengus_ofac_sdnofac-29907
NK-RWLCxHd9s2RpgHhfPnD8ZuPerson:topicssanctionus_trade_cslofac-29907
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