Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:addressTehranengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:addressEntityaddr-c4c75ba4e5729ac4e5fb4d2b84239242e463e3ffengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:aliasNILFOROUSHAN DARDASHTI Abbasfrafr_tresor_gels_avoirfr-ga-6371
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:aliasAbbas NILFOROSHANau_dfat_sanctionsau-dfat-7502-abbas-mortaza-nilfrushan
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:aliasAbbas NILFRUSHANau_dfat_sanctionsau-dfat-7502-abbas-mortaza-nilfrushan
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:aliasAbbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشانca_dfatd_sema_sanctionsca-sema-2-1-80-ir-abbas-nilforushan
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:aliasNILFRUSHAN DARDASHTI Abbas Mortazafrafr_tresor_gels_avoirfr-ga-6371
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:aliasAbbas Nilforoushan Dardashtiengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:aliasAbbas Mortaza Nilfrushan Dardashtiengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:aliasAbbas Nilforoushanengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:aliasNILFOROUSHAN Abbasfrafr_tresor_gels_avoirfr-ga-6371
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthDate1966-08-23be_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthDate1966eu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthDate1966-08-23eu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthDate1966-08-23frafr_tresor_gels_avoirfr-ga-6371
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthDate1966-08-23ua_nabc_sanctionsua-nazk-person-26069
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthDate1966be_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthDate1966-08-23engus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthDate1966-08-23au_dfat_sanctionsau-dfat-7502-abbas-mortaza-nilfrushan
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthDate1966eu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthDate1966-08-23eu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthPlaceIsfahan, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthPlaceIspahanfrafr_tresor_gels_avoirfr-ga-6371
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthPlaceIsfahan, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthPlaceIsfahan, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:birthPlaceIsfahan, Iranengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:countryirua_nabc_sanctionsua-nazk-person-26069
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:countryirbe_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:countryirfrafr_tresor_gels_avoirfr-ga-6371
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:countryirengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:countryirca_dfatd_sema_sanctionsca-sema-2-1-80-ir-abbas-nilforushan
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:countryireu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:countryireu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:createdAt2023-01-23be_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:createdAt2023-03-20au_dfat_sanctionsau-dfat-7502-abbas-mortaza-nilfrushan
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:createdAt2023-01-23eu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:firstNameAbbas Mortazafrafr_tresor_gels_avoirfr-ga-6371
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:firstNameAbbaseu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:firstNameAbbas Mortazaeu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:firstNameAbbas Mortazaengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:firstNameAbbas Mortazabe_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:firstNameAbbasbe_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:firstNameAbbas Mortazaeu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:firstNameAbbaseu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:firstNameAbbasca_dfatd_sema_sanctionsca-sema-2-1-80-ir-abbas-nilforushan
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:firstNameAbbasengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:firstNameعباسengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:gendermalefaseu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:gendermalefrafr_tresor_gels_avoirfr-ga-6371
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:gendermaleeu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:gendermalefasbe_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:gendermaleengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:id2ee8cf1f1842f745f964c2249b09e76481d9ee4bus_trade_cslofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:id167177b6b744abf9bd100c0f03f6ceb176489799ca_dfatd_sema_sanctionsca-sema-2-1-80-ir-abbas-nilforushan
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:id82a6c1b4f25de3f7ce7a7f8eebbeb605ce6b1708ua_nabc_sanctionsua-nazk-person-26069
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:idd827387ad7326cf6969378c7c6d0b748d8ec5e2beu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:id9274709875e39ab0cfe3a912f8eb5f3de79f70b0frafr_tresor_gels_avoirfr-ga-6371
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:iddbc20b98cdf33f1ac09fc764c036f6dfe04ce79fau_dfat_sanctionsau-dfat-7502-abbas-mortaza-nilfrushan
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:id3f0c5954412ead1bbc5d75843f46bc3da9e768c9be_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:iddf97d95785e3a6580a9a0838588b3338f78e46beeu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:id67826da02e4d46a0ad56da13ffc68653eebb0e41engus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:idNumberP46631463be_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:idNumberP46631463eu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:innCodeP46631463ua_nabc_sanctionsua-nazk-person-26069
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFRUSHAN DARDASHTIbe_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNilforoushan Dardashtiengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNilfrushan Dardashtiengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNilforushanengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNilforoushanengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameنیلفروشانengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFRUSHANeu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFRUSHAN DARDASHTIeu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFOROUSHANeu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFOROUSHAN DARDASHTIeu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFOROUSHAN DARDASHTIbe_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFRUSHANbe_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFOROUSHANbe_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFRUSHANeu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFOROUSHANeu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFRUSHAN DARDASHTIeu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFOROUSHAN DARDASHTIeu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNilforushanca_dfatd_sema_sanctionsca-sema-2-1-80-ir-abbas-nilforushan
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:lastNameNILFRUSHAN frafr_tresor_gels_avoirfr-ga-6371
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameAbbas NILFOROUSHAN DARDASHTIeu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameНильфорушан Аббасrusua_nabc_sanctionsua-nazk-person-26069
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameAbbas Mortaza NILFRUSHANeu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameنیلفروشان دردشتی عباسfaseu_fsfeu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameAbbas Mortaza NILFRUSHANau_dfat_sanctionsau-dfat-7502-abbas-mortaza-nilfrushan
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameنیلفروشان دردشتی عباسfasbe_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameAbbas NILFOROUSHANbe_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameAbbas NILFOROUSHAN DARDASHTIbe_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameAbbas Mortaza NILFRUSHAN DARDASHTIbe_fod_sanctionseu-fsf-eu-9544-89
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameعباس نیلفروشانengus_ofac_sdnofac-39657
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameنیلفروشان دردشتی عباسeu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameAbbas NILFOROUSHANeu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameAbbas Mortaza NILFRUSHANeu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameAbbas NILFOROUSHAN DARDASHTIeu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameنیلفروشان عباس مرتاضاeu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameAbbas Mortaza NILFRUSHAN DARDASHTIeu_travel_banseu-tb-logical-148554
NK-jEpK5xkuG89nPhyRhhBJ9ePerson:nameنیلفروشان عباس مرتاضاfasbe_fod_sanctionseu-fsf-eu-9544-89
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting