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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-37490Person:birthDate1963-09-20engus_ofac_sdnofac-37490
ofac-37490Person:birthPlaceShahrekord, Iranengus_ofac_sdnofac-37490
ofac-37490Person:countryirengus_ofac_sdnofac-37490
ofac-37490Person:firstNameعظیمengus_ofac_sdnofac-37490
ofac-37490Person:firstNameAzimengus_ofac_sdnofac-37490
ofac-37490Person:gendermaleengus_ofac_sdnofac-37490
ofac-37490Person:id70013656d6f1ef2bfb4b47805fd6189371111487engus_ofac_sdnofac-37490
ofac-37490Person:id6e3ed46d438d1a74cd8ec8cb45cfa4668c42566fus_trade_cslofac-37490
ofac-37490Person:idNumber4622001640engus_ofac_sdnofac-37490
ofac-37490Person:lastNameMonzaviengus_ofac_sdnofac-37490
ofac-37490Person:lastNameمنزویengus_ofac_sdnofac-37490
ofac-37490Person:nameMONZAVI, Azimus_trade_cslofac-37490
ofac-37490Person:nameAzim Monzaviengus_ofac_sdnofac-37490
ofac-37490Person:nameعظیم منزویengus_ofac_sdnofac-37490
ofac-37490Person:nationalityirengus_ofac_sdnofac-37490
ofac-37490Person:passportNumberA30472984engus_ofac_sdnofac-37490
ofac-37490Person:passportNumberE49290734engus_ofac_sdnofac-37490
ofac-37490Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37490engus_ofac_sdnofac-37490
ofac-37490Person:topicssanctionus_trade_cslofac-37490
ofac-37490Person:topicssanctionengus_ofac_sdnofac-37490
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