NK-XPGLpCSA4McDYiuLkh5xBt | | Person:alias | | Mustafa Mughniyah | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:birthDate | | 1987-01-31 | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:birthDate | | 1987-01-01 | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:birthPlace | | Tehran, Iran | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:country | | lb | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:firstName | | Mustafa | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:gender | | male | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:id | | 80b186e42cc3f1d4a90aa45c8314de72a0da80a2 | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:id | | 14f4d695f23d0bb15376ea879c80bf21f0e96960 | | us_trade_csl | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:lastName | | Mughniyeh | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:lastName | | Mughniyah | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:name | | MUGHNIYEH, Mustafa | | us_trade_csl | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:name | | Mustafa Mughniyeh | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21403 | eng | us_ofac_sdn | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:topics | | sanction | | us_trade_csl | | ofac-21403 | |
NK-XPGLpCSA4McDYiuLkh5xBt | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21403 | |