NK-23rgYEXa9AHtupZKgS8Tbc | | Person:addressEntity | | addr-47cdb52bf9d7fce146b5b27bb93a2826ec7eab4f | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:addressEntity | | addr-47cdb52bf9d7fce146b5b27bb93a2826ec7eab4f | us_trade_csl | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:alias | | JADALI, Bahrami Ali | us_trade_csl | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:alias | | Bahrami Ali SHAYESTEH | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:alias | | Bahrami Ali JADALI | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:alias | | SHAYESTEH, Bahrami Ali | us_trade_csl | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthDate | | 1963-05-06 | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthDate | | 1958-06-13 | us_trade_csl | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthDate | | 1958-06-13 | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthDate | | 1963-05-06 | us_trade_csl | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthDate | | 1963-08-06 | us_trade_csl | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthDate | | 1963-08-06 | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthPlace | | Tehran, Iran | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthPlace | | Tehran, Iran | us_trade_csl | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:country | | de | us_trade_csl | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:country | | de | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:createdAt | | 2011-04-28 | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:firstName | | Bahram Ali | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:firstName | | Bahrami Ali | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:id | | ofac-12600 | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:id | | ofac-12600 | us_trade_csl | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:lastName | | SHAYESTEH | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:lastName | | JADALI | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:name | | SHAYESTEH, Bahram Ali | us_trade_csl | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:name | | Bahram Ali SHAYESTEH | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600 | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:topics | | sanction | us_ofac_sdn | | ofac-12600 | | |