NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:alias | | Ebrahim Kouchekzaei | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:alias | | Ebrahim Mohammad Kuchkza'i | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:alias | | Ebrahim Koochak Zaie | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:birthDate | | 1964 | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:birthDate | | 1963 | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:country | | ir | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:firstName | | Ebrahim | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:firstName | | ابراهیم | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:id | | e6e5ecfd072abf74fd899dc40d882ca40a312c37 | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:id | | 58b4c4cd461a2ffef3a96008cbb195c0fd17af5c | | us_trade_csl | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:lastName | | Kuchkza'i | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:lastName | | Kouchakzaei | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:lastName | | Koochak Zaie | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:lastName | | کوچکزایی | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:lastName | | Kouchekzaei | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:name | | ابراهیم کوچکزایی | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:name | | KOUCHAKZAEI, Ebrahim | | us_trade_csl | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:name | | Ebrahim Kouchakzaei | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:position | | LEF Colonel | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40156 | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40156 | |
NK-AEtmjqSxpzfqV5QW3mQC9b | | Person:topics | | sanction | | us_trade_csl | | ofac-40156 | |