NK-XyEMvas6h64swJWCQAtsZs | | Person:alias | | Amir Hosein Nika'in | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:alias | | Amir Hossein Nickaein Ravari | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:birthDate | | 1992-04-13 | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:birthPlace | | Meybod, Yazd Province, Iran | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:country | | ir | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:firstName | | Amir Hossein | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:firstName | | Amir Hosein | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:gender | | male | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:id | | 0d684cd4720eefe0b256eed3ae51bdface7a07ec | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:id | | df495846e0f59566e66f1cdf1e63ef5db5d254a4 | | us_trade_csl | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:idNumber | | 4480046429 | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:lastName | | Nickaein Ravari | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:lastName | | Nikaeen Ravari | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:lastName | | Nika'in | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:name | | NIKAEEN RAVARI, Amir Hossein | | us_trade_csl | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:name | | Amir Hossein Nikaeen Ravari | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420 | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-38420 | |
NK-XyEMvas6h64swJWCQAtsZs | | Person:topics | | sanction | | us_trade_csl | | ofac-38420 | |