Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VnuVYPaqsxoQLE4chFXD2SPerson:addressEntityaddr-f0ac8c28d646f3f35c6e5d0fbcfba07ae17a0146gb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:aliasКхаки Резаua_nsdc_sanctionsua-nsdc-22241-khaki-reza
NK-VnuVYPaqsxoQLE4chFXD2SPerson:aliasرضا خاکیgb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:aliasKhaki Rezaua_nsdc_sanctionsua-nsdc-22241-khaki-reza
NK-VnuVYPaqsxoQLE4chFXD2SPerson:aliasرضا خاکیca_dfatd_sema_sanctionsca-sema-2-72-ir-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:birthDate1970-08-01au_dfat_sanctionsau-dfat-7486-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:birthDate1970-08-01engus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:birthDate1970-08-01ua_nsdc_sanctionsua-nsdc-22241-khaki-reza
NK-VnuVYPaqsxoQLE4chFXD2SPerson:birthDate1970-08-01ua_nabc_sanctionsua-nazk-person-25173
NK-VnuVYPaqsxoQLE4chFXD2SPerson:birthDate1970-08-01gb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:countryirengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:countryirca_dfatd_sema_sanctionsca-sema-2-72-ir-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:countryirgb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:countryirua_nabc_sanctionsua-nazk-person-25173
NK-VnuVYPaqsxoQLE4chFXD2SPerson:createdAt2023gb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:createdAt2023-03-20au_dfat_sanctionsau-dfat-7486-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:firstNameRezagb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:firstNameخاکیengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:firstNameRezaengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:firstNameRezaca_dfatd_sema_sanctionsca-sema-2-72-ir-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:gendermalegb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:gendermaleengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:idb46b717e151ffc7d2e87e224b17abd8c4a962c84ua_nsdc_sanctionsua-nsdc-22241-khaki-reza
NK-VnuVYPaqsxoQLE4chFXD2SPerson:id4e0e2bcb801c2752cb9fcab5c5903b1661205d8eua_nabc_sanctionsua-nazk-person-25173
NK-VnuVYPaqsxoQLE4chFXD2SPerson:ida60960a471b580f651ccf0e2a5c5c834b0e63fb6ca_dfatd_sema_sanctionsca-sema-2-72-ir-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:id8071cd595701d883b9ee787c1f055526086599a9us_trade_cslofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:id84300d3e9bcd283ee9031ac30fc7fe339de91846au_dfat_sanctionsau-dfat-7486-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:id4937e5ebfef6faf4de456bc7986bde0c06879090gb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:id76de05557386121fc2c4817ad010efc800131a98engus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:idNumber1199127795engus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:innCode1199127795ua_nsdc_sanctionsua-nsdc-22241-khaki-reza
NK-VnuVYPaqsxoQLE4chFXD2SPerson:innCode1199127795ua_nabc_sanctionsua-nazk-person-25173
NK-VnuVYPaqsxoQLE4chFXD2SPerson:lastNameKhakica_dfatd_sema_sanctionsca-sema-2-72-ir-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:lastNameرضاengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:lastNameKhakiengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:lastNameKHAKIgb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameKHAKI, Rezaus_trade_cslofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameReza KHAKIau_dfat_sanctionsau-dfat-7486-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameKkhaky Rezaengua_nsdc_sanctionsua-nsdc-22241-khaki-reza
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameReza KHAKIgb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameKHAKI Rezaengua_nabc_sanctionsua-nazk-person-25173
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameКХАКИ Резаrusua_nabc_sanctionsua-nazk-person-25173
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameКхаки Резаukrua_nsdc_sanctionsua-nsdc-22241-khaki-reza
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameخاکی رضاengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameReza Khakiengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameReza Khakica_dfatd_sema_sanctionsca-sema-2-72-ir-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nationalityirau_dfat_sanctionsau-dfat-7486-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nationalityirgb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nationalityirengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nationalityirua_nsdc_sanctionsua-nsdc-22241-khaki-reza
NK-VnuVYPaqsxoQLE4chFXD2SPerson:notesMember of the Board of Directors of Qods Aviation Industries (QAI)au_dfat_sanctionsau-dfat-7486-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:passportNumberM38549339engus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:positionPrimary member of the Board of Directors of Qods Aviation Industriesengua_nabc_sanctionsua-nazk-person-25173
NK-VnuVYPaqsxoQLE4chFXD2SPerson:positionОсновний член ради директорів Qods Aviation Industriesukrua_nabc_sanctionsua-nazk-person-25173
NK-VnuVYPaqsxoQLE4chFXD2SPerson:positionОсновной член Совета директоров Qods Aviation Industriesrusua_nabc_sanctionsua-nazk-person-25173
NK-VnuVYPaqsxoQLE4chFXD2SPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25173/ua_nabc_sanctionsua-nazk-person-25173
NK-VnuVYPaqsxoQLE4chFXD2SPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40417engus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:topicssanctionus_trade_cslofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15757
NK-VnuVYPaqsxoQLE4chFXD2SPerson:topicssanctionua_nsdc_sanctionsua-nsdc-22241-khaki-reza
NK-VnuVYPaqsxoQLE4chFXD2SPerson:topicssanctionau_dfat_sanctionsau-dfat-7486-reza-khaki
NK-VnuVYPaqsxoQLE4chFXD2SPerson:topicssanctionua_nabc_sanctionsua-nazk-person-25173
NK-VnuVYPaqsxoQLE4chFXD2SPerson:topicssanctionengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-72-ir-reza-khaki
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