NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:alias | | محمد رستمی | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:alias | | Mohammad Rostami | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:birthDate | | 1976 | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:birthDate | | 1977 | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:country | | ir | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:firstName | | محمد | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:firstName | | Mohammad | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:firstName | | محمد | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:id | | b9ab7745d896641ebf4a7828e2de832c7b5e89bf | | us_trade_csl | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:id | | 02fe9abdd880d752f330ded76d381e2d719a42e0 | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:idNumber | | 111936 | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:idNumber | | 13821 | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:lastName | | Rostami | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:lastName | | رستمی چشمه گچی | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:lastName | | رستمی | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:lastName | | Rostami Cheshmeh Gachi | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:name | | Mohammad Rostami Cheshmeh Gachi | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:name | | ROSTAMI CHESHMEH GACHI, Mohammad | | us_trade_csl | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:name | | محمد رستمی چشمه گچی | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:position | | General | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39260 | eng | us_ofac_sdn | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:topics | | sanction | | us_trade_csl | | ofac-39260 | |
NK-SHu7aNZGSQjqCtM8F9uXM6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-39260 | |