NK-XPGLpCSA4McDYiuLkh5xBt | | Person:alias | | Mustafa Mughniyah | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:alias | | Mustafa Mughniyeh | | ar_repet | | arpet-personas-38 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:alias | | Mustafa Mughniyeh | | ar_repet | | arpet-personas-75 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:birthDate | | 1987-01-01 | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:birthDate | | 1987-01-31 | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:birthPlace | | Tehran, Iran | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:birthPlace | | Tehran, Iran | | ar_repet | | arpet-personas-5 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:country | | ir | | ar_repet | | arpet-personas-5 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:country | | lb | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:createdAt | | 2021-07-03 | | ar_repet | | arpet-personas-38 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:createdAt | | 2019-07-18 | | ar_repet | | arpet-personas-5 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:createdAt | | 2021-10-14 | | ar_repet | | arpet-personas-75 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:firstName | | Mustafa | | ar_repet | | arpet-personas-38 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:firstName | | MUSTAFA | | ar_repet | | arpet-personas-75 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:firstName | | Mustafa | | ar_repet | | arpet-personas-5 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:firstName | | Mustafa | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:gender | | male | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:gender | | male | | ar_repet | | arpet-personas-38 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:id | | 17ecfbca718bdc8b722ebb4a09a82aae314ef507 | | ar_repet | | arpet-personas-75 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:id | | 80b186e42cc3f1d4a90aa45c8314de72a0da80a2 | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:id | | 14f4d695f23d0bb15376ea879c80bf21f0e96960 | | us_trade_csl | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:id | | 2f5eccc272b68dd00ccf6513164add17cf3f5a45 | | ar_repet | | arpet-personas-5 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:id | | d6a6275ce78e5d180fc2e75a74d27ec97d545246 | | ar_repet | | arpet-personas-38 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:lastName | | Mughniyah | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:lastName | | Mughniyeh | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:modifiedAt | | 2019-07-18 | | ar_repet | | arpet-personas-5 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:name | | Mustafa Mughniyeh | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:name | | Mustafa Mughniyeh | | ar_repet | | arpet-personas-38 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:name | | Mustafa MUGHNIYEH | | ar_repet | | arpet-personas-5 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:name | | MUSTAFA MUGHNIYEH | | ar_repet | | arpet-personas-75 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:name | | MUGHNIYEH, Mustafa | | us_trade_csl | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:notes | | Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020 | | ar_repet | | arpet-personas-38 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:notes | | Prórroga ratificación de congelamiento administrativo de bienes | | ar_repet | | arpet-personas-75 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:position | | Jefe del ala Militar de Hezbollah | | ar_repet | | arpet-personas-5 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:position | | jefe del ala Mmlitar de Hezbollah | | ar_repet | | arpet-personas-38 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:secondName | | MUGHNIYEH | | ar_repet | | arpet-personas-5 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:secondName | | Mughniyeh | | ar_repet | | arpet-personas-38 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:secondName | | MUGHNIYEH | | ar_repet | | arpet-personas-75 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21403 | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:topics | | sanction | | us_trade_csl | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:topics | | sanction | | ar_repet | | arpet-personas-38 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:topics | | sanction | | ar_repet | | arpet-personas-5 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:topics | | sanction | | ar_repet | | arpet-personas-75 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21403 | |