Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:alias‫نادر‬ خون سیاوشیengus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:aliasNader Khun Siavashiengus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:birthDate1963-04-30engus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:countryirengus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:firstName‫نادر‬engus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:firstNameنادرengus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:firstNameNaderengus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:gendermaleengus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:idad12cc2caf2c17c741b77a6e32b1f42bc17a7fe7us_trade_cslofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:id23ddd703d69753deb4718784977d69a98e379f15engus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:idNumber0048894753engus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:lastNameسیاوشیengus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:lastName‫سیاوش‬engus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:lastNameSiavashiengus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:lastNameSiavashengus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:nameNader Khoon Siavashengus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:nameSIAVASH, Nader Khoonus_trade_cslofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:nameنادر خون ‫سیاوش‬engus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:nationalityirengus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40421engus_ofac_sdnofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:topicssanctionus_trade_cslofac-40421
NK-ZkzuAKGLPDzos2D3VEmBAQPerson:topicssanctionengus_ofac_sdnofac-40421
  • 1 - 22 of 22
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting