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IDPropertyValueLangSource datasetSource IDFirst seen
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:addressTehranengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:addressEntityaddr-31cbefbbceb88bc220a5f99b81f9d727ec532abaengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:aliasHajj Ahmad Mirzayiengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:aliasHajahmad Mirzaeiengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:aliasAhmed Mirzaeiengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:birthDate1957-02-09engus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:countryirengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:firstNameHaj Ahmadengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:firstNameHajj Ahmadengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:firstNameحاج احمدengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:firstNameHajahmadengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:firstNameAhmedengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:gendermaleengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:id781f69f5bf4e7be8aa751eb8f80747137f7f7861us_trade_cslofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:idd0cab39060cdf59b1538d8cab00e9e8bdb9ba6c7engus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:idNumber4268935215engus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:lastNameمیرزاییengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:lastNameMirzaeiengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:lastNameMIRZAEIengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:lastNameMirzayiengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:nameحاج احمد میرزاییengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:nameMIRZAEI, Haj Ahmadus_trade_cslofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:nameHaj Ahmad MIRZAEIengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:nationalityirengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:positionColonelengus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39259engus_ofac_sdnofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:topicssanctionus_trade_cslofac-39259
NK-H4aZ2fVvf74JNoD5XPSV7MPerson:topicssanctionengus_ofac_sdnofac-39259
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