Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YFv5kYekXw2hK43xTA5cGdPerson:aliasMilad Jaferienggb_fcdo_sanctionsgb-fcdo-inu0027
NK-YFv5kYekXw2hK43xTA5cGdPerson:aliasMilad Jaferigb_hmt_sanctionsgb-hmt-12234
NK-YFv5kYekXw2hK43xTA5cGdPerson:aliasJaferi Miladengch_seco_sanctionsch-seco-11102
NK-YFv5kYekXw2hK43xTA5cGdPerson:aliasMilad JAFERIfrafr_tresor_gels_avoirfr-ga-1714
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthDate1974-09-20eu_travel_banseu-tb-logical-6648
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthDate1974-09-20au_dfat_sanctionsau-dfat-1948-milad-jafari
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthDate1974-09-20engus_ofac_sdnofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthDate1974-09-20be_fod_sanctionseu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthDate1974-09-20frafr_tresor_gels_avoirfr-ga-1714
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthDate1974-09-20eu_fsfeu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthDate1974eu_fsfeu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthDate1974-09-20gb_hmt_sanctionsgb-hmt-12234
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthDate1974be_fod_sanctionseu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthDate1974eu_travel_banseu-tb-logical-6648
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthDate1974-09-20gb_fcdo_sanctionsgb-fcdo-inu0027
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthDate1974-09-20ch_seco_sanctionsch-seco-11102
NK-YFv5kYekXw2hK43xTA5cGdPerson:birthPlaceTehran, Iranengus_ofac_sdnofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:countryirengus_ofac_sdnofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:createdAt2021-07-30be_fod_sanctionseu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:createdAt2024-01-12au_dfat_sanctionsau-dfat-1948-milad-jafari
NK-YFv5kYekXw2hK43xTA5cGdPerson:createdAt2021-07-30eu_fsfeu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:createdAt2011gb_hmt_sanctionsgb-hmt-12234
NK-YFv5kYekXw2hK43xTA5cGdPerson:createdAt2021-08-18ch_seco_sanctionsch-seco-11102
NK-YFv5kYekXw2hK43xTA5cGdPerson:firstNameMiladgb_hmt_sanctionsgb-hmt-12234
NK-YFv5kYekXw2hK43xTA5cGdPerson:firstNameMiladenggb_fcdo_sanctionsgb-fcdo-inu0027
NK-YFv5kYekXw2hK43xTA5cGdPerson:firstNameMiladch_seco_sanctionsch-seco-11102
NK-YFv5kYekXw2hK43xTA5cGdPerson:firstNameMiladeu_travel_banseu-tb-logical-6648
NK-YFv5kYekXw2hK43xTA5cGdPerson:firstNameMiladbe_fod_sanctionseu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:firstNameMiladengus_ofac_sdnofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:firstNameMiladfrafr_tresor_gels_avoirfr-ga-1714
NK-YFv5kYekXw2hK43xTA5cGdPerson:firstNameMiladeu_fsfeu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:id99096d2bc818e3daa4333f99116660c3d9f2176egb_hmt_sanctionsgb-hmt-12234
NK-YFv5kYekXw2hK43xTA5cGdPerson:ida42c14be322a87c1fd2e6cb1ba93803b3600be2eeu_travel_banseu-tb-logical-6648
NK-YFv5kYekXw2hK43xTA5cGdPerson:id7afb88633f327f5eba7ca7482b7f1c092899b50cus_trade_cslofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:iddb57441f5c13d081f3c4962c7aa1c4d2e2382c0bbe_fod_sanctionseu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:id87b793638769e84540e6fce353e4802ae9febe51ch_seco_sanctionsch-seco-11102
NK-YFv5kYekXw2hK43xTA5cGdPerson:ideaf89d469b341caa1206243a4e8c04d4180eaaefgb_fcdo_sanctionsgb-fcdo-inu0027
NK-YFv5kYekXw2hK43xTA5cGdPerson:id0c4b5d639fc7d34b1540d934fd48d2d091c703f3gb_hmt_sanctionsgb-hmt-12234
NK-YFv5kYekXw2hK43xTA5cGdPerson:idf0406f1de4fbc4f46e6e67304eac2bfb52e7de8ffrafr_tresor_gels_avoirfr-ga-1714
NK-YFv5kYekXw2hK43xTA5cGdPerson:idd9aaaedb653edb3d9795acaf049f4c1a46ef720fau_dfat_sanctionsau-dfat-1948-milad-jafari
NK-YFv5kYekXw2hK43xTA5cGdPerson:id4a00b58764824e27a15e87015fbd873a6087c2e0eu_fsfeu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:ide2b8484741c46515adbac7addec45c795d3bdcdfengus_ofac_sdnofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:lastNameJAFARIeu_fsfeu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:lastNameJAFARIengus_ofac_sdnofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:lastNameJaferienggb_fcdo_sanctionsgb-fcdo-inu0027
NK-YFv5kYekXw2hK43xTA5cGdPerson:lastNameJafarienggb_fcdo_sanctionsgb-fcdo-inu0027
NK-YFv5kYekXw2hK43xTA5cGdPerson:lastNameJAFARIbe_fod_sanctionseu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:lastNameJAFARIeu_travel_banseu-tb-logical-6648
NK-YFv5kYekXw2hK43xTA5cGdPerson:lastNameJAFARIfrafr_tresor_gels_avoirfr-ga-1714
NK-YFv5kYekXw2hK43xTA5cGdPerson:lastNameJaferiengch_seco_sanctionsch-seco-11102
NK-YFv5kYekXw2hK43xTA5cGdPerson:lastNameJafarich_seco_sanctionsch-seco-11102
NK-YFv5kYekXw2hK43xTA5cGdPerson:lastNameJafarigb_hmt_sanctionsgb-hmt-12234
NK-YFv5kYekXw2hK43xTA5cGdPerson:lastNameJaferigb_hmt_sanctionsgb-hmt-12234
NK-YFv5kYekXw2hK43xTA5cGdPerson:modifiedAt2021-08-18ch_seco_sanctionsch-seco-11102
NK-YFv5kYekXw2hK43xTA5cGdPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-12234
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameMilad JAFERIeu_travel_banseu-tb-logical-6648
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameMilad JAFARIfrafr_tresor_gels_avoirfr-ga-1714
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameMilad JAFERIbe_fod_sanctionseu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameMilad JAFARIbe_fod_sanctionseu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameJafari Miladch_seco_sanctionsch-seco-11102
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameMilad JAFARIeu_fsfeu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameMilad JAFERIeu_fsfeu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameMilad Jafarigb_hmt_sanctionsgb-hmt-12234
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameMilad JAFARIengus_ofac_sdnofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameMilad Jafarienggb_fcdo_sanctionsgb-fcdo-inu0027
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameMilad JAFARIau_dfat_sanctionsau-dfat-1948-milad-jafari
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameMilad JAFARIeu_travel_banseu-tb-logical-6648
NK-YFv5kYekXw2hK43xTA5cGdPerson:nameJAFARI, Miladus_trade_cslofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:nationalityirau_dfat_sanctionsau-dfat-1948-milad-jafari
NK-YFv5kYekXw2hK43xTA5cGdPerson:nationalityireu_travel_banseu-tb-logical-6648
NK-YFv5kYekXw2hK43xTA5cGdPerson:nationalityirengus_ofac_sdnofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:nationalityireu_fsfeu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:nationalityirbe_fod_sanctionseu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:notesAn Iranian national supplying goods, mostly metals, to UN-designated SHIG front companies. Delivered goods to SHIG between Jan and Nov 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after Nov 2010.ch_seco_sanctionsch-seco-11102
NK-YFv5kYekXw2hK43xTA5cGdPerson:notesrsonnes concourant au programme nucléaire ou de missiles balistiques - Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’ONU. A livré des marchandises à la SHIG entre janvier et novembre 2010. Les paiements pour certains biens ont été effectués auprès de la succursale centrale de l’Export Development Bank of Iran (EDBI), désignée par l’Union européenne, à Téhéran après novembre 2010.frafr_tresor_gels_avoirfr-ga-1714
NK-YFv5kYekXw2hK43xTA5cGdPerson:passportNumberL8081303engus_ofac_sdnofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:positionAn Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.be_fod_sanctionseu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:positionAn Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.eu_travel_banseu-tb-logical-6648
NK-YFv5kYekXw2hK43xTA5cGdPerson:positionAn Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.eu_fsfeu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1714frafr_tresor_gels_avoirfr-ga-1714
NK-YFv5kYekXw2hK43xTA5cGdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12555engus_ofac_sdnofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1714
NK-YFv5kYekXw2hK43xTA5cGdPerson:topicssanctiongb_hmt_sanctionsgb-hmt-12234
NK-YFv5kYekXw2hK43xTA5cGdPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0027
NK-YFv5kYekXw2hK43xTA5cGdPerson:topicssanctioneu_travel_banseu-tb-logical-6648
NK-YFv5kYekXw2hK43xTA5cGdPerson:topicssanctionengus_ofac_sdnofac-12555
NK-YFv5kYekXw2hK43xTA5cGdPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:topicssanctioneu_fsfeu-fsf-eu-2677-36
NK-YFv5kYekXw2hK43xTA5cGdPerson:topicssanctionau_dfat_sanctionsau-dfat-1948-milad-jafari
NK-YFv5kYekXw2hK43xTA5cGdPerson:topicssanctionch_seco_sanctionsch-seco-11102
NK-YFv5kYekXw2hK43xTA5cGdPerson:topicssanctionus_trade_cslofac-12555
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