NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:alias | | Nemat Hossein BABAEI | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:birthDate | | 1990-04-10 | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:birthPlace | | Rasht, Iran | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:country | | ir | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:firstName | | Nemat | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:firstName | | Nematollah | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:gender | | male | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:id | | bc9d83db639cce2b1b8f9d2f473e8cb47f8684aa | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:id | | 4644b8cf34ec0f0d39abd8c27a958c77bbfcef44 | | us_trade_csl | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:lastName | | BABAIE | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:lastName | | BABAEI | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:name | | Nematollah Hosein BABAIE | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:name | | BABAIE, Nematollah Hosein | | us_trade_csl | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29811 | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-29811 | |
NK-WrAyXbEEDKT9CEFFGSBt2w | | Person:topics | | sanction | | us_trade_csl | | ofac-29811 | |