Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-42816Person:aliasHosein Hafez Aminiengus_ofac_sdnofac-42816
ofac-42816Person:aliasHussein Hafiz Aminiengus_ofac_sdnofac-42816
ofac-42816Person:aliasHuseyin Hafezaminiengus_ofac_sdnofac-42816
ofac-42816Person:aliasHuseyin Hafemazaminiengus_ofac_sdnofac-42816
ofac-42816Person:aliasHuseyin Hafez Aminiengus_ofac_sdnofac-42816
ofac-42816Person:birthDate1969-08-23engus_ofac_sdnofac-42816
ofac-42816Person:countryirengus_ofac_sdnofac-42816
ofac-42816Person:countrytrengus_ofac_sdnofac-42816
ofac-42816Person:firstNameHuseyinengus_ofac_sdnofac-42816
ofac-42816Person:firstNameHoseinengus_ofac_sdnofac-42816
ofac-42816Person:firstNameHosseinengus_ofac_sdnofac-42816
ofac-42816Person:firstNameHusseinengus_ofac_sdnofac-42816
ofac-42816Person:gendermaleengus_ofac_sdnofac-42816
ofac-42816Person:id9e0b925c646c88c47ea09e2d475fd34c4d0239b9us_trade_cslofac-42816
ofac-42816Person:id539b3c26ae3aead885b0a3cbd5727972a2dc7f06engus_ofac_sdnofac-42816
ofac-42816Person:lastNameHafezaminiengus_ofac_sdnofac-42816
ofac-42816Person:lastNameAminiengus_ofac_sdnofac-42816
ofac-42816Person:lastNameHafemazaminiengus_ofac_sdnofac-42816
ofac-42816Person:nameHossein Hafez Aminiengus_ofac_sdnofac-42816
ofac-42816Person:nameAMINI, Hossein Hafezus_trade_cslofac-42816
ofac-42816Person:nationalityirengus_ofac_sdnofac-42816
ofac-42816Person:passportNumberU12438217engus_ofac_sdnofac-42816
ofac-42816Person:passportNumberA3784761engus_ofac_sdnofac-42816
ofac-42816Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42816engus_ofac_sdnofac-42816
ofac-42816Person:topicssanctionus_trade_cslofac-42816
ofac-42816Person:topicssanctionengus_ofac_sdnofac-42816
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