| NK-SEJuNptSdnCdePz4WkDFmm | | Person:alias | | Gholam Reza Ebrahimzadeh Ardakani | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:alias | | Gholamreza Ebrahimzadeh Ardakani Hosein | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:birthDate | | 1992-08-20 | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:birthDate | | 1992-08-20 | | ua_nabc_sanctions | | ua-nazk-person-28242 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:country | | ir | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:firstName | | Gholam Reza | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:firstName | | Gholamreza | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:gender | | male | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:id | | 9df0ea5834917576dc4ee8ca169515922959f2c4 | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:id | | 30651ea7b17121cbd3cef9ef17e20d5fe8fd4158 | | us_trade_csl | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:id | | bdbf5902a4d4ba466fb80115f7770dc4edd3d75a | | ua_nabc_sanctions | | ua-nazk-person-28242 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:idNumber | | 4440049443 | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:innCode | | 4440049443 | | ua_nabc_sanctions | | ua-nazk-person-28242 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:lastName | | Ardakani Hosein | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:lastName | | Ardakani | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:name | | ARDAKANI, Gholamreza Ebrahimzadeh | | us_trade_csl | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:name | | Gholamreza Ebrahimzadeh Ardakani | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:name | | АРДАКАНИ Голамреза Эбрахимзаде | rus | ua_nabc_sanctions | | ua-nazk-person-28242 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:name | | ARDAKANI Gholamreza Ebrahimzadeh | eng | ua_nabc_sanctions | | ua-nazk-person-28242 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:name | | АРДАКАНІ Голамреза Ебрагімзаде | ukr | ua_nabc_sanctions | | ua-nazk-person-28242 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:passportNumber | | M34961597 | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/28242/ | | ua_nabc_sanctions | | ua-nazk-person-28242 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46910 | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:topics | | poi | | ua_nabc_sanctions | | ua-nazk-person-28242 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:topics | | sanction | | us_trade_csl | | ofac-46910 | |
| NK-SEJuNptSdnCdePz4WkDFmm | | Person:weakAlias | | Denise Lee | eng | us_ofac_sdn | | ofac-46910 | |
