Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kYowfLVQBzTa3RcLzyW8EPPerson:aliasQasem Rezaiengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:aliasGhasem Rezayi Rezaengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:aliasQassem Rezayeeengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:aliasQassem Rezaeiengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:aliasGhasem Rezaeiengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:birthDate1961-09-27engus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:birthPlaceAbhar City, Zanjan Province, Iranengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:countryirengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:firstNameقاسمengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:firstNameGhasemengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:firstNameQassemengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:firstNameQasemengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:gendermaleengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:idbfc9f81048df02d213983f3208264b35e51a21b5engus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:ida512d86f0be510b6d8ed76fe2b97a6e9a4fb5290us_trade_cslofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:idNumber4410232436engus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:lastNameRezayeeengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:lastNameRezaiengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:lastNameRezaeiengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:lastNameرضاییengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:lastNameRezayi Rezaengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:nameQasem Rezaeiengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:nameREZAEI, Qasemus_trade_cslofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:nameقاسم رضاییengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:nationalityirengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:passportNumberD10005996engus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39076engus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:topicssanctionengus_ofac_sdnofac-39076
NK-kYowfLVQBzTa3RcLzyW8EPPerson:topicssanctionus_trade_cslofac-39076
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