NK-VnuVYPaqsxoQLE4chFXD2S | | Person:birthDate | | 1970-08-01 | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:country | | ir | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:firstName | | Reza | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:firstName | | خاکی | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:id | | 8071cd595701d883b9ee787c1f055526086599a9 | | us_trade_csl | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:id | | 76de05557386121fc2c4817ad010efc800131a98 | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:idNumber | | 1199127795 | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:lastName | | Khaki | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:lastName | | رضا | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:name | | خاکی رضا | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:name | | KHAKI, Reza | | us_trade_csl | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:name | | Reza Khaki | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:passportNumber | | M38549339 | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40417 | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40417 | |
NK-VnuVYPaqsxoQLE4chFXD2S | | Person:topics | | sanction | | us_trade_csl | | ofac-40417 | |