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IDPropertyValueLangSource datasetSource IDFirst seen
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:aliasHASHEMI Seyed Morteza Minayeqa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:birthDate1984-03-02engus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:birthDate1984-03-02qa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:birthPlaceTehran, Iranengus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:countrycnengus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:countryirengus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:firstNameMortezaengqa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:firstNameSeyed Mortezaengus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:firstNameسید مرتضیengus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:firstNameمرتضىaraqa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:gendermaleengus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:id652fcdb0bbe8d14a01e345b4c62071b0c482b3feqa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:idc81a6a2d3d5b03947f24afd5b4a2c6ed21f29536us_trade_cslofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:ida2641c5e83f62dd37282e76869ef0d27a79b2852engus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:idNumber0073496464qa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:idNumber0073496464engus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:lastNameHashemiengus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:lastNameهاشمیengus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:middleNameHashemiengqa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:middleNameهاشميaraqa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:nameHASHEMI, Seyed Morteza Minayeus_trade_cslofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:nameسید مرتضی مینای هاشمیengus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:nameSeyed Morteza Minaye Hashemiengus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:nameمرتضى ميناي هاشميaraqa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:nameMorteza Hashemiengqa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:nationalityirqa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:nationalityirengus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:passportNumberT96361497qa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:passportNumberT96361497engus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:secondNameمينايaraqa_nctc_sanctionsqa-nctc-81-morteza-hashemi
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33258engus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:topicssanctionengus_ofac_sdnofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:topicssanctionus_trade_cslofac-33258
NK-SKhpBYjPpVkLzkXxcgBQzoPerson:topicssanctionqa_nctc_sanctionsqa-nctc-81-morteza-hashemi
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