Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:aliasHamidreza Lashgarianengus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:birthDate1961-03-21ua_nabc_sanctionsua-nazk-person-28497
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:birthDate1961-03-21engus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:countryirengus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:firstNameHamid Rezaengus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:firstNameحمیدرضاengus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:firstNameHamidrezaengus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:gendermaleengus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:id6a73eb77d7d674d27f5df5ccb662eb16f5db0aceua_nabc_sanctionsua-nazk-person-28497
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:idd6840e00322ba9bb37838843b78fae538da28412engus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:id9f277634f3514389519aef72d13e30bc31b7a04eus_trade_cslofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:idNumber0046455922engus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:innCode0046455922ua_nabc_sanctionsua-nazk-person-28497
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:lastNameلشگریانengus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:lastNameLashgarianengus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:nameЛАШГАРЯН Хамид Резаrusua_nabc_sanctionsua-nazk-person-28497
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:nameLASHGARYAN Hamid Rezaengua_nabc_sanctionsua-nazk-person-28497
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:nameHamid Reza Lashgarianengus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:nameحمیدرضا لشگریانengus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:nameЛАШГАРЯН Хамід Резаukrua_nabc_sanctionsua-nazk-person-28497
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:nameLASHGARIAN, Hamid Rezaus_trade_cslofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:nationalityirengus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:passportNumberD10006686engus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:passportNumberN46460034engus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:passportNumberD10012058engus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/28497/ua_nabc_sanctionsua-nazk-person-28497
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47395engus_ofac_sdnofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:topicssanctionus_trade_cslofac-47395
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:topicspoiua_nabc_sanctionsua-nazk-person-28497
NK-SFiXUH6ri2LmaDwtzE9UQjPerson:topicssanctionengus_ofac_sdnofac-47395
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