Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:aliasEbrahim Kouchekzaeiengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:aliasEbrahim Mohammad Kuchkza'iengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:aliasEbrahim Koochak Zaieengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:birthDate1964engus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:birthDate1963engus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:countryirengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:firstNameEbrahimengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:firstNameابراهیمengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:gendermaleengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:ide6e5ecfd072abf74fd899dc40d882ca40a312c37engus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:id58b4c4cd461a2ffef3a96008cbb195c0fd17af5cus_trade_cslofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:lastNameKuchkza'iengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:lastNameKouchakzaeiengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:lastNameKoochak Zaieengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:lastNameکوچکزاییengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:lastNameKouchekzaeiengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:nameابراهیم کوچکزاییengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:nameKOUCHAKZAEI, Ebrahimus_trade_cslofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:nameEbrahim Kouchakzaeiengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:nationalityirengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:positionLEF Colonelengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40156engus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:topicssanctionengus_ofac_sdnofac-40156
NK-AEtmjqSxpzfqV5QW3mQC9bPerson:topicssanctionus_trade_cslofac-40156
  • Previous
  • 1 - 24 of 24
  • Next