Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:aliasНіязі-Ангілв Маїд Резаua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:aliasMajid Reza NAYYARI ANGILIau_dfat_sanctionsau-dfat-7487-majid-reza-niyazi-angili
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:aliasMajid Reza Niazi Angili Ebrahimengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:aliasMajid Reza NIAZIau_dfat_sanctionsau-dfat-7487-majid-reza-niyazi-angili
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:aliasMajid Rida Nayyari Angiliengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:aliasNiiazi-Angilv Majid Rezaua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:birthDate1969-02-23engus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:birthDate1974ua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:birthDate1969ua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:birthDate1969-02-23au_dfat_sanctionsau-dfat-7487-majid-reza-niyazi-angili
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:birthDate1969-02-23ua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:countryirua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:countryirengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:createdAt2023-03-20au_dfat_sanctionsau-dfat-7487-majid-reza-niyazi-angili
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:firstNameMajidengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:firstNameمجیدengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:gendermaleengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:id664180d6d9d5a9bfeb520af65d9d80251e0e809fua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:ide062bee79dcef528f90c6e8193e0444f7043d9b3ua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:idc09ee5264c698de23a8f842d916ab991dadb60f6au_dfat_sanctionsau-dfat-7487-majid-reza-niyazi-angili
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:id5226cf5a86331178f8f04164eaa73c26134d4f2cus_trade_cslofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:ide15e140514fb717b1efcf7721b2edadeddc93b29engus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:idNumber0030171628engus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:innCode0030171628ua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:innCode0030171628ua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:lastNameNiyazi-Angiliengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:lastNameNiazi Angili Ebrahimengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:lastNameNayyari Angiliengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:lastNameنیازی انگیلیengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nameНІЯЗІ-АНГІЛІ Майїд (Ніязі-Ангілв Маїд) Резаukrua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nameNIYAZI-ANGILI, Majid Rezaus_trade_cslofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nameMajid Reza NIYAZI-ANGILIau_dfat_sanctionsau-dfat-7487-majid-reza-niyazi-angili
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nameMajid Reza Niyazi-Angiliengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nameمجید رضا نیازی انگیلیengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nameНИЙАЗИ-АНГИЛИ Майид (Ниязи-Ангилв Маид) Резаrusua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nameNIYAZI-ANGILI Majid (Niiazi-AngilvMajid) Rezaengua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nameНіязі-Ангілв Маїд Резаukrua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nameNiiazi-Anhilv Mayid Rezaengua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nationalityirengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nationalityirua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nationalityirau_dfat_sanctionsau-dfat-7487-majid-reza-niyazi-angili
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:notesMember of the Board of Directors of Qods Aviation Industries (QAI)au_dfat_sanctionsau-dfat-7487-majid-reza-niyazi-angili
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:positionОсновной член Совета директоров Qods Aviation Industriesrusua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:positionPrimary member of the Board of Directors of Qods Aviation Industriesengua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:positionОсновний член ради директорів Qods Aviation Industriesukrua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40419engus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25174/ua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:topicssanctionengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:topicssanctionua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:topicssanctionua_nabc_sanctionsua-nazk-person-25174
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:topicssanctionau_dfat_sanctionsau-dfat-7487-majid-reza-niyazi-angili
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:topicssanctionus_trade_cslofac-40419
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