NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:address | | Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:addressEntity | | addr-9af1f8f2f1313ffa6b7bf1b2b6e9fe53d0aca84f | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:alias | | Moslem Mo'in | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:birthDate | | 1985-09-22 | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:birthPlace | | Eslamabad, Iran | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:country | | ir | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:firstName | | Moslem | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:firstName | | مسلم | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:id | | 9827506b618e5401a366facf4dfca7e152ca92a9 | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:id | | 16dfa464d52310a2d8333b7ab4eef9522d2fef94 | | us_trade_csl | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:idNumber | | 3477 | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:idNumber | | 3341588477 | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:lastName | | معین | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:lastName | | Mo'in | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:lastName | | Moein | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:name | | مسلم معین | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:name | | Moslem Moein | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:name | | MOEIN, Moslem | | us_trade_csl | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40299 | eng | us_ofac_sdn | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:topics | | sanction | | us_trade_csl | | ofac-40299 | |
NK-cbyzZF4fx5nKhQsUoxVzJX | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40299 | |