Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:aliasMajid Rida Nayyari Angiliengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:aliasMajid Reza Niazi Angili Ebrahimengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:birthDate1969-02-23engus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:countryirengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:firstNameمجیدengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:firstNameMajidengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:gendermaleengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:id5226cf5a86331178f8f04164eaa73c26134d4f2cus_trade_cslofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:ide15e140514fb717b1efcf7721b2edadeddc93b29engus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:idNumber0030171628engus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:lastNameنیازی انگیلیengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:lastNameNayyari Angiliengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:lastNameNiyazi-Angiliengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:lastNameNiazi Angili Ebrahimengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nameمجید رضا نیازی انگیلیengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nameNIYAZI-ANGILI, Majid Rezaus_trade_cslofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nameMajid Reza Niyazi-Angiliengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:nationalityirengus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40419engus_ofac_sdnofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:topicssanctionus_trade_cslofac-40419
NK-ZQNTEe7Jxiwo7owuLnmRRyPerson:topicssanctionengus_ofac_sdnofac-40419
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