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IDPropertyValueLangSource datasetSource IDFirst seen
NK-VnuVYPaqsxoQLE4chFXD2SPerson:birthDate1970-08-01engus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:countryirengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:firstNameRezaengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:firstNameخاکیengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:gendermaleengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:id8071cd595701d883b9ee787c1f055526086599a9us_trade_cslofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:id76de05557386121fc2c4817ad010efc800131a98engus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:idNumber1199127795engus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:lastNameKhakiengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:lastNameرضاengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameخاکی رضاengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameKHAKI, Rezaus_trade_cslofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nameReza Khakiengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:nationalityirengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:passportNumberM38549339engus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40417engus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:topicssanctionengus_ofac_sdnofac-40417
NK-VnuVYPaqsxoQLE4chFXD2SPerson:topicssanctionus_trade_cslofac-40417
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