NK-X52X59kc5Cj7TykkfK4SgW | | Person:address | | Orumiyeh | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:addressEntity | | addr-9d8ab60522810598b22da3edc6eadbb3d55e53d2 | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:birthDate | | 1974-03-10 | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:birthPlace | | Salmas, West Azerbaijan Province, Iran | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:country | | ir | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:country | | ir | eng | us_klepto_hr_visa | | us-klepto-hr-visa-iran-dariush-bakhshi | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:firstName | | Dariush | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:firstName | | داریوش | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:gender | | male | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:id | | 9589dc0a0b07823bb92648e9f721d946e4910650 | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:id | | dafdce8d9a77a894bf447336b40a31647b9a5477 | eng | us_klepto_hr_visa | | us-klepto-hr-visa-iran-dariush-bakhshi | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:id | | 51cf92e0ecd96e38b30b153fd1d5d836679e3658 | | us_trade_csl | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:idNumber | | 2851316567 | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:lastName | | Bakhshi | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:lastName | | بخشی | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:name | | داریوش بخشی | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:name | | BAKHSHI, Dariush | | us_trade_csl | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:name | | Dariush Bakhshi | eng | us_klepto_hr_visa | | us-klepto-hr-visa-iran-dariush-bakhshi | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:name | | Dariush Bakhshi | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41237 | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:topics | | sanction | | us_trade_csl | | ofac-41237 | |
NK-X52X59kc5Cj7TykkfK4SgW | | Person:topics | | sanction | eng | us_klepto_hr_visa | | us-klepto-hr-visa-iran-dariush-bakhshi | |