NK-m5kKDYeGrDVJn5FzJswQes | | Person:alias | | Murtadi Qasimi | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:alias | | Morteza Ghaeemi | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:alias | | Ghasemi Morteza Ali | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:birthDate | | 1991-04-10 | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:birthDate | | 1983-01-03 | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:birthDate | | 1983-03-03 | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:birthDate | | 1988-05-31 | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:birthPlace | | Iran | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:country | | ir | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:firstName | | Morteza | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:firstName | | Ghasemi Morteza | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:firstName | | Murtadi | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:id | | 3260dc21f6d9701ea0d8bc3aa7366b505aa7a98d | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:id | | 12be7d8d6528aa29b15b20dddbc642bf9cf2c035 | | us_trade_csl | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:lastName | | Ghaeemi | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:lastName | | Ghasemi | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:lastName | | Qasimi | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:lastName | | Ali | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:name | | Morteza Ghasemi | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:name | | GHASEMI, Morteza | | us_trade_csl | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:passportNumber | | T14532563 | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:passportNumber | | K30803856 | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27272 | eng | us_ofac_sdn | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:topics | | sanction | | us_trade_csl | | ofac-27272 | |
NK-m5kKDYeGrDVJn5FzJswQes | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27272 | |