NK-W6v2isBxhhvn9ae9QiTCYL | | Person:alias | | Gholamreza Rafat Nejad | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:birthDate | | 1979-05-23 | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:birthPlace | | Tabriz, Iran | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:firstName | | Gholamreza | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:gender | | male | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:id | | fc191414b9f6d0ebc855c71acf7e4b881cc7fff1 | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:id | | 84da6a646ff8597ee1a29c017de11b4fdd28ceb5 | | us_trade_csl | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:idNumber | | 137-582394-9 | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:idNumber | | 365 | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:lastName | | Rafatnejad | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:lastName | | Rafat Nejad | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:name | | Gholamreza Rafatnejad | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:name | | RAFATNEJAD, Gholamreza | | us_trade_csl | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24029 | eng | us_ofac_sdn | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:topics | | sanction | | us_trade_csl | | ofac-24029 | |
NK-W6v2isBxhhvn9ae9QiTCYL | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-24029 | |