NK-TinkkQtAdcc5orgs3zc7qN | | Person:alias | | Mohammadreza Ali-Akbari | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:alias | | Mohammad Reza Abbas AliAkbari | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:birthDate | | 1967-10-31 | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:firstName | | Mohammadreza Ali | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:firstName | | Mohammadreza | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:firstName | | Mohammad Reza Abbas | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:id | | d40f34e7dcc63dbecf97a05020cc579eb5507257 | | us_trade_csl | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:id | | 53bb94d9c932728201c23735dfdfd174978f3acb | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:lastName | | Akbari | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:lastName | | AliAkbari | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:lastName | | Ali-Akbari | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:name | | Mohammadreza Ali Akbari | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:name | | AKBARI, Mohammadreza Ali | | us_trade_csl | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:passportNumber | | 21795618 | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27271 | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:topics | | sanction | | us_trade_csl | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27271 | |
NK-TinkkQtAdcc5orgs3zc7qN | | Person:weakAlias | | Ali Akbari | eng | us_ofac_sdn | | ofac-27271 | |