Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X52X59kc5Cj7TykkfK4SgWPerson:addressOrumiyehengus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:addressEntityaddr-9d8ab60522810598b22da3edc6eadbb3d55e53d2engus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:birthDate1974-03-10engus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:birthPlaceSalmas, West Azerbaijan Province, Iranengus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:countryirengus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:countryirengus_klepto_hr_visaus-klepto-hr-visa-iran-dariush-bakhshi
NK-X52X59kc5Cj7TykkfK4SgWPerson:firstNameDariushengus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:firstNameداریوشengus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:gendermaleengus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:id9589dc0a0b07823bb92648e9f721d946e4910650engus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:iddafdce8d9a77a894bf447336b40a31647b9a5477engus_klepto_hr_visaus-klepto-hr-visa-iran-dariush-bakhshi
NK-X52X59kc5Cj7TykkfK4SgWPerson:id51cf92e0ecd96e38b30b153fd1d5d836679e3658us_trade_cslofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:idNumber2851316567engus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:lastNameBakhshiengus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:lastNameبخشیengus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:nameداریوش بخشیengus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:nameBAKHSHI, Dariushus_trade_cslofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:nameDariush Bakhshiengus_klepto_hr_visaus-klepto-hr-visa-iran-dariush-bakhshi
NK-X52X59kc5Cj7TykkfK4SgWPerson:nameDariush Bakhshiengus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:nationalityirengus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41237engus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:topicssanctionengus_ofac_sdnofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:topicssanctionus_trade_cslofac-41237
NK-X52X59kc5Cj7TykkfK4SgWPerson:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-iran-dariush-bakhshi
  • Previous
  • 1 - 24 of 24
  • Next