NK-Uq7waadzk42YHT5XCngU6Z | | Person:address | | Tehran | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:address | | A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:addressEntity | | addr-2bbb4c610782ecd9668e50b8ebdbe500b421f8e3 | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:addressEntity | | addr-8aa100df0df76f355a17c227231a9059693758cd | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:alias | | Mehdi Khosh Ghadam | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:birthDate | | 1983-12-15 | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:birthPlace | | Tehran, Iran | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:country | | ir | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:country | | my | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:firstName | | مهدی | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:firstName | | Mehdi | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:gender | | male | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:id | | e0c5af4f88ebf12a538fa5dc1adb021155b2a992 | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:id | | 1cd7a1a6c7224731e59e9042877435d609291f00 | | us_trade_csl | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:idNumber | | 0072155434 | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:lastName | | Khosh Ghadam | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:lastName | | Khoshghadam | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:lastName | | خوش قدم | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:name | | Mehdi Khoshghadam | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:name | | KHOSHGHADAM, Mehdi | | us_trade_csl | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:name | | مهدی خوش قدم | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:passportNumber | | T19665422 | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42303 | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-42303 | |
NK-Uq7waadzk42YHT5XCngU6Z | | Person:topics | | sanction | | us_trade_csl | | ofac-42303 | |