NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:alias | | Jamal Ali Babamoradi | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:birthDate | | 1960-03-24 | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:birthPlace | | Tehran, Iran | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:country | | ir | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:firstName | | Jamal | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:firstName | | جمال | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:id | | 9004fb8322138404d0440f81350437c20396ea65 | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:id | | 6323c22e7489f7648c87331101efed33b3b20a13 | | us_trade_csl | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:idNumber | | 0036824240 | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:lastName | | Babamoradi | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:lastName | | بابامرادی | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:name | | Jamal Babamoradi | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:name | | BABAMORADI, Jamal | | us_trade_csl | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:name | | جمال بابامرادی | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40608 | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40608 | |
NK-HoqaqsAhZmXqzmVVjpxv94 | | Person:topics | | sanction | | us_trade_csl | | ofac-40608 | |