NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:alias | | Mustafa ABDULLAHI | eng | us_ofac_sdn | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:birthDate | | 1960-08-11 | eng | us_ofac_sdn | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:firstName | | Hamed | eng | us_ofac_sdn | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:firstName | | Mustafa | eng | us_ofac_sdn | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:id | | a845dec587b43b1c38a700577d918a5121ab816b | eng | us_ofac_sdn | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:id | | 65458ff9e88f999d8a5fef36958b711aed9bd076 | | us_trade_csl | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:lastName | | ABDULLAHI | eng | us_ofac_sdn | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:lastName | | ABDOLLAHI | eng | us_ofac_sdn | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:name | | ABDOLLAHI, Hamed | | us_trade_csl | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:name | | Hamed ABDOLLAHI | eng | us_ofac_sdn | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:passportNumber | | D9004878 | eng | us_ofac_sdn | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12930 | eng | us_ofac_sdn | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12930 | |
NK-DbY9gqAiqRKSZ4qWmbkaio | | Person:topics | | sanction | | us_trade_csl | | ofac-12930 | |