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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TexkgjndkDYv84pBt4utoUPerson:addressDamascusengus_ofac_sdnofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:addressEntityaddr-9431c55c4b2764addd16cc8b42ce0d4cf3933285engus_ofac_sdnofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:aliasHosein Razi MUSAVIengus_ofac_sdnofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:birthDate1964engus_ofac_sdnofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:countrysyengus_ofac_sdnofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:firstNameRaziengus_ofac_sdnofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:firstNameHosein Raziengus_ofac_sdnofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:id67bb01817dc011da138599e6162e3a9eeccc9c11engus_ofac_sdnofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:idc2fc0b23a8de4331ded9ad4ea1097172db5b2099us_trade_cslofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:lastNameMUSAVIengus_ofac_sdnofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:nameRazi MUSAVIengus_ofac_sdnofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:nameMUSAVI, Razius_trade_cslofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12117engus_ofac_sdnofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:topicssanctionengus_ofac_sdnofac-12117
NK-TexkgjndkDYv84pBt4utoUPerson:topicssanctionus_trade_cslofac-12117
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