NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:alias | | Masoud Shushtari | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:alias | | Mas'ud Shushtari | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:birthDate | | 1956-12-08 | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:country | | ir | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:country | | iq | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:firstName | | Masoud | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:firstName | | مسعود | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:firstName | | Mas'ud | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:id | | 736925e99657da52881b1e2de0066588fb77acea | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:id | | 654e0325c52e0e2ce211659d25a4ae18a6349340 | | us_trade_csl | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:idNumber | | 1754030661 | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:lastName | | Shoushtaripousti | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:lastName | | Shushtari | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:lastName | | شوشتری پوستی | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:name | | Masoud Shoushtaripousti | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:name | | SHOUSHTARIPOUSTI, Masoud | | us_trade_csl | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:name | | مسعود شوشتری پوستی | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:passportNumber | | H46090737 | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:passportNumber | | J32382248 | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28698 | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28698 | |
NK-TPYUyFZNy93TNfNqsKRKS2 | | Person:topics | | sanction | | us_trade_csl | | ofac-28698 | |