| NK-miLM4r37PvwCV7Reguovpt | | Person:address | | No. 16, Shahid Ahmad Mohammadi Alley, Rasht | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:addressEntity | | addr-399ef86490c527db28347ce209fef3b231682173 | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:alias | | Hasan Shahrashtani | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:alias | | Hassan Mofakhami | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:alias | | Hasan Shahrestani | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:alias | | Hassan Mofakhmi Shahrashtani | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:alias | | Hassan Mofakhmi Shahrashtani | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:alias | | حسن مفخمی شهرستانی | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:alias | | Hasan Shahreshtani | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:alias | | Hassan Mafkhami | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:alias | | MOFAKHAMISHAHRESRANI Hassan | fra | fr_tresor_gels_avoir | | fr-ga-6901 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:alias | | MOFAKHAMI-SHAHRESTANI Hassan | fra | fr_tresor_gels_avoir | | fr-ga-6901 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:alias | | حسن مفخمی شهرستانی | fra | fr_tresor_gels_avoir | | fr-ga-6901 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:birthDate | | 1976-08-28 | | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:birthDate | | 1976-08-28 | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:birthDate | | 1976-08-28 | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:birthPlace | | Iran | | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:country | | ir | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:country | | ir | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:createdAt | | 2023-09-15 | | be_fod_sanctions | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:createdAt | | 2023-09-15 | | eu_fsf | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hassan Mofakhami | eng | eu_fsf | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hassan | eng | eu_fsf | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hassan | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hasan | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hassan Mofakhami | eng | be_fod_sanctions | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hassan | eng | be_fod_sanctions | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hassan | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | حسن | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hassan | | eu_travel_bans | | eu-tb-logical-157726 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hassan Mofakhami | | eu_travel_bans | | eu-tb-logical-157726 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hassan Mofakhami | fra | fr_tresor_gels_avoir | | fr-ga-6901 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hasan | eng | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hasan | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:firstName | | Hassan | eng | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:gender | | male | | eu_travel_bans | | eu-tb-logical-157726 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:gender | | male | eng | eu_fsf | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:gender | | male | fra | fr_tresor_gels_avoir | | fr-ga-6901 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:gender | | male | eng | be_fod_sanctions | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:gender | | male | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:id | | 207913157c5983d7071b28d458d2e46985a0a19d | | be_fod_sanctions | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:id | | e94769586c718d8d11715f3a5e2b4b8be4a0d464 | | us_trade_csl | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:id | | 9e418dd28ae037f475f1f09113973191c5439c9d | | eu_fsf | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:id | | fbaece371c6f84752d0dd1330b67998586439d19 | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:id | | 15e64e75c478bd824c7a24f0a352df079c34de10 | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:id | | bd4bc3eb1a787b0d34e1474528e120197e9c52e8 | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:id | | 023a9d591ac6a4edcf47700eac48c0ca477aa11c | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:id | | 89a8a6edd58e693048fed013bcbbaae982d3d93f | fra | fr_tresor_gels_avoir | | fr-ga-6901 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:id | | 2674705a713014c1f6542e908b908b05856c58d1 | | eu_travel_bans | | eu-tb-logical-157726 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:id | | 80d8b942dd27bd787b329269359ed67ce7d6fc40 | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:id | | 88b77025cb6f279b9ceca58eec106f00c20f62ae | | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:id | | ed7e319fe8a298cd7fd804712f26c40716463d5d | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:idNumber | | 1609 | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | SHAHRESTANI | eng | be_fod_sanctions | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Mafkhami | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Shahrashtani | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Shahreshtani | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Shahrestani | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Shahrestrani | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | MOFAKHAMISHAHRESRANI | eng | be_fod_sanctions | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | MOFAKHAMI-SHAHRESTANI | eng | be_fod_sanctions | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | شهرستانی | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Mofakhami | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Shahrashtani | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Shahrestani | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | MOFAKHAMI-SHAHRESTANI | | eu_travel_bans | | eu-tb-logical-157726 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | SHAHRESTANI | | eu_travel_bans | | eu-tb-logical-157726 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | MOFAKHAMISHAHRESRANI | | eu_travel_bans | | eu-tb-logical-157726 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Shahreshtani | eng | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Shahrestrani | eng | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Shahrestani | eng | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Mafkhami | eng | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | Shahrashtani | eng | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | SHAHRESTANI | fra | fr_tresor_gels_avoir | | fr-ga-6901 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | MOFAKHAMI-SHAHRESTANI | eng | eu_fsf | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | MOFAKHAMISHAHRESRANI | eng | eu_fsf | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:lastName | | SHAHRESTANI | eng | eu_fsf | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan MOFAKHAMI-SHAHRESTANI | eng | eu_fsf | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | شهرستانی مفخمی حسن | fas | eu_fsf | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan Mofakhami SHAHRESTANI | eng | eu_fsf | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | حسن مفخمی شهرستانی | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan MOFAKHAMISHAHRESRANI | eng | eu_fsf | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hasan Shahreshtani | eng | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hasan Shahrestani | eng | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan Mofakhmi Shahrashtani | eng | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan Mofkhami Shahrestrani | eng | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan Mafkhami | eng | gb_fcdo_sanctions | | gb-fcdo-irn0173 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan Mofakhami Shahrestani | eng | us_ofac_sdn | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | SHAHRESTANI, Hassan Mofakhami | | us_trade_csl | | ofac-44962 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan Mofakhami SHAHRESTANI | eng | be_fod_sanctions | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan MOFAKHAMI-SHAHRESTANI | eng | be_fod_sanctions | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | شهرستانی مفخمی حسن | fas | be_fod_sanctions | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan MOFAKHAMISHAHRESRANI | eng | be_fod_sanctions | | eu-fsf-eu-10773-71 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan Mofakhami SHAHRESTANI | fra | fr_tresor_gels_avoir | | fr-ga-6901 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan Mofkhami Shahrestrani | | gb_hmt_sanctions | | gb-hmt-16316 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | شهرستانی مفخمی حسن | | eu_travel_bans | | eu-tb-logical-157726 | |
| NK-miLM4r37PvwCV7Reguovpt | | Person:name | | Hassan Mofakhami SHAHRESTANI | | eu_travel_bans | | eu-tb-logical-157726 | |
