Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-m5kKDYeGrDVJn5FzJswQesPerson:aliasMurtadi Qasimiengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:aliasMorteza Ghaeemiengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:aliasGhasemi Morteza Aliengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:birthDate1991-04-10engus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:birthDate1983-01-03engus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:birthDate1983-03-03engus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:birthDate1988-05-31engus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:birthPlaceIranengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:countryirengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:firstNameMortezaengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:firstNameGhasemi Mortezaengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:firstNameMurtadiengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:gendermaleengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:id3260dc21f6d9701ea0d8bc3aa7366b505aa7a98dengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:id12be7d8d6528aa29b15b20dddbc642bf9cf2c035us_trade_cslofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:lastNameGhaeemiengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:lastNameGhasemiengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:lastNameQasimiengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:lastNameAliengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:nameMorteza Ghasemiengus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:nameGHASEMI, Mortezaus_trade_cslofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:passportNumberT14532563engus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:passportNumberK30803856engus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27272engus_ofac_sdnofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:topicssanctionus_trade_cslofac-27272
NK-m5kKDYeGrDVJn5FzJswQesPerson:topicssanctionengus_ofac_sdnofac-27272
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