NK-kGvh9qudkoHh4cVP6uevG5 | | Person:alias | | Vali Arlani Zadeh | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:birthDate | | 1979-11-22 | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:country | | ir | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:firstName | | ولی | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:firstName | | Vali | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:id | | e8ed2b13f7ce9ee26125667052c6f4bbb9479e20 | | us_trade_csl | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:id | | fca82bef1c0d4451a99c3e34fcf21d0eb0da6b7a | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:idNumber | | 2802738003 | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:lastName | | Arlani Zadeh | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:lastName | | Arlanizadeh | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:lastName | | ارلنی زاده | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | Vali Arlanizadeh | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | ARLANIZADEH, Vali | | us_trade_csl | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:name | | ولی ارلنی زاده | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40420 | eng | us_ofac_sdn | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:topics | | sanction | | us_trade_csl | | ofac-40420 | |
NK-kGvh9qudkoHh4cVP6uevG5 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40420 | |