Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fENPT3sFsuLVZH4V3zFYrqPerson:aliasMohsen Kargar Hodjatabadiengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:aliasMohsen Kargar Hodjat Abadiengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:birthDate1964-08-23engus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:birthPlaceQom, Iranengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:countryirengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:firstNameMohsenengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:gendermaleengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:id6eed31d230d69a094e40d22f830155555db6df2aus_trade_cslofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:idb4f51c0beecc098a67a98a8e0ea43bb9f5bb09eaengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:idNumber038-1-57690-6engus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:lastNameHodjat Abadiengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:lastNameParsajamengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:lastNameHodjatabadiengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:nameMohsen Parsajamengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:namePARSAJAM, Mohsenus_trade_cslofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:nationalityirengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:passportNumberN95873956engus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:positionChairman of the Board, Rayan Roshd Afzar Companyengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22689engus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:topicssanctionengus_ofac_sdnofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:topicssanctionus_trade_cslofac-22689
NK-fENPT3sFsuLVZH4V3zFYrqPerson:weakAliasMohsen Kargarengus_ofac_sdnofac-22689
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