Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-age9dC3mmLCRgadhEfKnK5Person:aliasمحمد محمد ابراهیم زرگر طهرانیengus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:aliasMohammad Mohammad Ebrahim Zargar Tehraniengus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:aliasЗаргар Теграні Мохаммад Ебрагімua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
NK-age9dC3mmLCRgadhEfKnK5Person:aliasZargar Tegrani Mohammad Ebraghimua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
NK-age9dC3mmLCRgadhEfKnK5Person:aliasЗаргар Теграни Мохаммад Эбрагимua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
NK-age9dC3mmLCRgadhEfKnK5Person:birthDate1983-09-16ua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
NK-age9dC3mmLCRgadhEfKnK5Person:birthDate1983-09-16ua_nabc_sanctionsua-nazk-person-26056
NK-age9dC3mmLCRgadhEfKnK5Person:birthDate1983-09-16engus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:countryirua_nabc_sanctionsua-nazk-person-26056
NK-age9dC3mmLCRgadhEfKnK5Person:countryirengus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:firstNameمحمدengus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:firstNameMohammadengus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:gendermaleengus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:id8bdb3464bfaa160efb519dcee02809defb26afc2ua_nabc_sanctionsua-nazk-person-26056
NK-age9dC3mmLCRgadhEfKnK5Person:id9676f0e681c9134f2bee9daac727e9794cb33048ua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
NK-age9dC3mmLCRgadhEfKnK5Person:idd2cad1d22b72281879d7b88da30ed0c41a8fb0feengus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:id238f92a98a8e66adafe6150a7bacaf71674abfc4us_trade_cslofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:idNumber0070235759engus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:innCode0070235759ua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
NK-age9dC3mmLCRgadhEfKnK5Person:innCode70235759ua_nabc_sanctionsua-nazk-person-26056
NK-age9dC3mmLCRgadhEfKnK5Person:lastNameزرگر طهرانیengus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:lastNameZargar Tehraniengus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:nameZARGAR TEHRANI, Mohammad Ebrahimus_trade_cslofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:nameЗаргар Теграні Мохаммад Ебрагімukrua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
NK-age9dC3mmLCRgadhEfKnK5Person:nameЗаргар Теграни Мохаммад Эбрагимrusua_nabc_sanctionsua-nazk-person-26056
NK-age9dC3mmLCRgadhEfKnK5Person:nameZargar Tegrani Mohammad Ebraghimengua_nabc_sanctionsua-nazk-person-26056
NK-age9dC3mmLCRgadhEfKnK5Person:nameЗаргар Теграні Мохаммад Ебрагімukrua_nabc_sanctionsua-nazk-person-26056
NK-age9dC3mmLCRgadhEfKnK5Person:nameZarhar Tehrani Mokhammad Ebrahimengua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
NK-age9dC3mmLCRgadhEfKnK5Person:nameMohammad Ebrahim Zargar Tehraniengus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:nationalityirua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
NK-age9dC3mmLCRgadhEfKnK5Person:nationalityirengus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26056/ua_nabc_sanctionsua-nazk-person-26056
NK-age9dC3mmLCRgadhEfKnK5Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33593engus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:topicssanctionus_trade_cslofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:topicssanctionengus_ofac_sdnofac-33593
NK-age9dC3mmLCRgadhEfKnK5Person:topicssanctionua_nabc_sanctionsua-nazk-person-26056
NK-age9dC3mmLCRgadhEfKnK5Person:topicssanctionua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
NK-age9dC3mmLCRgadhEfKnK5Person:weakAliasMilad Jahaniengus_ofac_sdnofac-33593
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