Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Uq7waadzk42YHT5XCngU6ZPerson:addressTehranengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:addressA-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jayaengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:addressEntityaddr-2bbb4c610782ecd9668e50b8ebdbe500b421f8e3engus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:addressEntityaddr-8aa100df0df76f355a17c227231a9059693758cdengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:aliasMehdi Khosh Ghadamengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:birthDate1983-12-15ua_nabc_sanctionsua-nazk-person-26609
NK-Uq7waadzk42YHT5XCngU6ZPerson:birthDate1983-12-15engus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:birthPlaceTehran, Iranengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:birthPlaceТегеран, Иранrusua_nabc_sanctionsua-nazk-person-26609
NK-Uq7waadzk42YHT5XCngU6ZPerson:birthPlaceТегеран, Іранukrua_nabc_sanctionsua-nazk-person-26609
NK-Uq7waadzk42YHT5XCngU6ZPerson:birthPlaceTehran, Iranengua_nabc_sanctionsua-nazk-person-26609
NK-Uq7waadzk42YHT5XCngU6ZPerson:countryirua_nabc_sanctionsua-nazk-person-26609
NK-Uq7waadzk42YHT5XCngU6ZPerson:countryirengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:countrymyengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:firstNameMehdiengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:firstNameمهدیengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:gendermaleengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:id539ab5ddbab23966df59ef00ef37d3c759a3cfbaua_nabc_sanctionsua-nazk-person-26609
NK-Uq7waadzk42YHT5XCngU6ZPerson:ide0c5af4f88ebf12a538fa5dc1adb021155b2a992engus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:id1cd7a1a6c7224731e59e9042877435d609291f00us_trade_cslofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:idNumber0072155434engus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:innCode0072155434ua_nabc_sanctionsua-nazk-person-26609
NK-Uq7waadzk42YHT5XCngU6ZPerson:lastNameخوش قدمengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:lastNameKhosh Ghadamengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:lastNameKhoshghadamengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:nameMehdi Khoshghadamengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:nameمهدی خوش قدمengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:nameKHOSHGHADAM, Mehdius_trade_cslofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:nameХОШГАДАМ Мехдиrusua_nabc_sanctionsua-nazk-person-26609
NK-Uq7waadzk42YHT5XCngU6ZPerson:nameKHOSHGHADAM Mehdiengua_nabc_sanctionsua-nazk-person-26609
NK-Uq7waadzk42YHT5XCngU6ZPerson:nameХОШГАДАМ Мехдіukrua_nabc_sanctionsua-nazk-person-26609
NK-Uq7waadzk42YHT5XCngU6ZPerson:nationalityirengus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:passportNumberT19665422engus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26609/ua_nabc_sanctionsua-nazk-person-26609
NK-Uq7waadzk42YHT5XCngU6ZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42303engus_ofac_sdnofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:topicssanctionus_trade_cslofac-42303
NK-Uq7waadzk42YHT5XCngU6ZPerson:topicssanctionua_nabc_sanctionsua-nazk-person-26609
NK-Uq7waadzk42YHT5XCngU6ZPerson:topicssanctionengus_ofac_sdnofac-42303
  • 1 - 38 of 38
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting