Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:addressNumber 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785 Kermanshahengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:addressUnit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman, 6714699785 Kermanshahengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:addressEntityaddr-6bf9df7ea0114db5f4ea10815102e4e2627ec3d2engus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:addressEntityaddr-a008d28f1c54e3b2784626af4e65d67e1ab13dddengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:aliasKorosh ASIABANIengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:aliasکوروش آسیابانیengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:aliasKoresh ASIYABANIengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:aliasKurosh ASIABANIengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:birthDate1961-05-31engus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:birthDate1962-05-31engus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:birthPlaceHarsin, Iranengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:countryirengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:firstNameKoroshengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:firstNameکوروشengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:firstNameKoreshengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:firstNameKouroshengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:firstNameکورشengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:firstNameKuroshengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:gendermaleengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:idf6b6f8f111875f1c7b8841f67019d2bfd3d0d05fengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:id7d1b1f5f99cd9defb067d22c2557faaa12693a48us_trade_cslofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:idNumber3319728962engus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:idNumber28engus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:lastNameآسیابانیengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:lastNameASIYABANIengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:lastNameASIABANIengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:nameASIABANI, Kouroshus_trade_cslofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:nameKourosh ASIABANIengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:nameکورش آسیابانیengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:nationalityirengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:positionDeputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier Generalengus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40601engus_ofac_sdnofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:topicssanctionus_trade_cslofac-40601
NK-7s5Q7soVCtyF3a8GmNFDVyPerson:topicssanctionengus_ofac_sdnofac-40601
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