Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q892014Person:aliasQasim SULAYMANengus_ofac_sdnofac-10481
Q892014Person:aliasQasem SOLEMANIengus_ofac_sdnofac-10481
Q892014Person:aliasQasem SALIMANIengus_ofac_sdnofac-10481
Q892014Person:aliasQasem SULAIMANIengus_ofac_sdnofac-10481
Q892014Person:aliasQasem SOLAIMANIengus_ofac_sdnofac-10481
Q892014Person:aliasGhasem SOLEYMANIengus_ofac_sdnofac-10481
Q892014Person:aliasQasem SULEMANIengus_ofac_sdnofac-10481
Q892014Person:aliasQasem SOLEYMANIengus_ofac_sdnofac-10481
Q892014Person:birthDate1957-03-11engus_ofac_sdnofac-10481
Q892014Person:birthPlaceQom, Iranengus_ofac_sdnofac-10481
Q892014Person:countryirengus_ofac_sdnofac-10481
Q892014Person:firstNameQasimengus_ofac_sdnofac-10481
Q892014Person:firstNameGhasemengus_ofac_sdnofac-10481
Q892014Person:firstNameQasemengus_ofac_sdnofac-10481
Q892014Person:id82891cfdadf3d0a9a3ce443df1393bd1873bf41fus_trade_cslofac-10481
Q892014Person:ided8d223bff415be8844e48984be9c8982b37d3eeengus_ofac_sdnofac-10481
Q892014Person:lastNameSALIMANIengus_ofac_sdnofac-10481
Q892014Person:lastNameSOLEIMANIengus_ofac_sdnofac-10481
Q892014Person:lastNameSULEMANIengus_ofac_sdnofac-10481
Q892014Person:lastNameSULAYMANengus_ofac_sdnofac-10481
Q892014Person:lastNameSOLEYMANIengus_ofac_sdnofac-10481
Q892014Person:lastNameSULAIMANIengus_ofac_sdnofac-10481
Q892014Person:lastNameSOLAIMANIengus_ofac_sdnofac-10481
Q892014Person:lastNameSOLEMANIengus_ofac_sdnofac-10481
Q892014Person:nameQasem SOLEIMANIengus_ofac_sdnofac-10481
Q892014Person:nameSOLEIMANI, Qasemus_trade_cslofac-10481
Q892014Person:nationalityirengus_ofac_sdnofac-10481
Q892014Person:passportNumber008827engus_ofac_sdnofac-10481
Q892014Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10481engus_ofac_sdnofac-10481
Q892014Person:topicssanctionengus_ofac_sdnofac-10481
Q892014Person:topicssanctionus_trade_cslofac-10481
  • 1 - 31 of 31
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting