NK-kGvh9qudkoHh4cVP6uevG5 | | Person:addressEntity | | addr-f0ac8c28d646f3f35c6e5d0fbcfba07ae17a0146 | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:alias | | Vali ARLANI ZADEH | | au_dfat_sanctions | | au-dfat-7488-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:alias | | ولی ارلنی زاده | | ca_dfatd_sema_sanctions | | ca-sema-2-74-ir-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:alias | | Арланізаде Валі | | ua_nsdc_sanctions | | ua-nsdc-22239-arlanizade-vali | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:alias | | Vali Arlani Zadeh | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:alias | | ولی ارلنی زاده | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:alias | | Arlanizade Vali | | ua_nsdc_sanctions | | ua-nsdc-22239-arlanizade-vali | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:birthDate | | 1979-11-22 | | au_dfat_sanctions | | au-dfat-7488-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:birthDate | | 1979-11-22 | | ua_nabc_sanctions | | ua-nazk-person-25170 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:birthDate | | 1979-11-22 | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:birthDate | | 1979-11-22 | | ua_nsdc_sanctions | | ua-nsdc-22239-arlanizade-vali | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:birthDate | | 1979-11-22 | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:country | | ir | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:country | | ir | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:country | | ir | | ua_nabc_sanctions | | ua-nazk-person-25170 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:country | | ir | | ca_dfatd_sema_sanctions | | ca-sema-2-74-ir-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:createdAt | | 2023-03-20 | | au_dfat_sanctions | | au-dfat-7488-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:firstName | | Vali | | ca_dfatd_sema_sanctions | | ca-sema-2-74-ir-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:firstName | | ولی | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:firstName | | Vali | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:firstName | | Vali | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:id | | 18c9bff348a8199ddc3c597a9147dbe5e58961fa | | ua_nsdc_sanctions | | ua-nsdc-22239-arlanizade-vali | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:id | | d8dfe377a625c4b3979fd508941c8573768fabab | | ca_dfatd_sema_sanctions | | ca-sema-2-74-ir-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:id | | e8ed2b13f7ce9ee26125667052c6f4bbb9479e20 | | us_trade_csl | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:id | | 41124f8c00ac0df6c7f32161edfe60d8c9e9973a | | ua_nabc_sanctions | | ua-nazk-person-25170 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:id | | 1a678cdae676d52743293e5ca5a53494a6c6fad3 | | au_dfat_sanctions | | au-dfat-7488-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:id | | 73ad2e90d60cc29e38984bc480fd112c7b0fd052 | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:id | | fca82bef1c0d4451a99c3e34fcf21d0eb0da6b7a | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:idNumber | | 2802738003 | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:innCode | | 2802738003 | | ua_nabc_sanctions | | ua-nazk-person-25170 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:lastName | | ارلنی زاده | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:lastName | | Arlani Zadeh | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:lastName | | Arlanizadeh | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:lastName | | Arlanizadeh | | ca_dfatd_sema_sanctions | | ca-sema-2-74-ir-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:lastName | | ARLANIZADEH | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | Vali Arlanizadeh | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | Vali ARLANIZADEH | | au_dfat_sanctions | | au-dfat-7488-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | Vali ARLANIZADEH | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | ولی ارلنی زاده | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | АРЛАНІЗАДЕH (Арланізаде) Валі | ukr | ua_nabc_sanctions | | ua-nazk-person-25170 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | ARLANIZADEH (Arlanizade) Vali | eng | ua_nabc_sanctions | | ua-nazk-person-25170 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | АРЛАНИЗАДЭH (Арланизаде) Вали | rus | ua_nabc_sanctions | | ua-nazk-person-25170 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | ARLANIZADEH, Vali | | us_trade_csl | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | Арланізаде Валі | ukr | ua_nsdc_sanctions | | ua-nsdc-22239-arlanizade-vali | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | Arlanizade Vali | eng | ua_nsdc_sanctions | | ua-nsdc-22239-arlanizade-vali | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | Vali Arlanizadeh | | ca_dfatd_sema_sanctions | | ca-sema-2-74-ir-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:nationality | | ir | | au_dfat_sanctions | | au-dfat-7488-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:nationality | | ir | | ua_nsdc_sanctions | | ua-nsdc-22239-arlanizade-vali | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:nationality | | ir | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:notes | | Member of the Board of Directors of Qods Aviation Industries (QAI) | | au_dfat_sanctions | | au-dfat-7488-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:position | | Member of the Board of Directors for Qods Aviation Industries | eng | ua_nabc_sanctions | | ua-nazk-person-25170 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:position | | Член ради директорів Qods Aviation Industries | ukr | ua_nabc_sanctions | | ua-nazk-person-25170 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:position | | Член Совета директоров Qods Aviation Industries | rus | ua_nabc_sanctions | | ua-nazk-person-25170 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40420 | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/25170/ | | ua_nabc_sanctions | | ua-nazk-person-25170 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-25170 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:topics | | sanction | | us_trade_csl | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-2-74-ir-vali-arlanizadeh | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-22239-arlanizade-vali | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15756 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-7488-vali-arlanizadeh | |