Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5AJKefHyzw5HbaBUhyFgYyPerson:aliasMohammad-Reza ANSARIengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:aliasMohammadreza Ansari Barkirsaghiengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:aliasMohammadreza Ansariengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:aliasMostafa Naseriengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:birthDate1975-11-22engus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:countrysyengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMostafaengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMohammadengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMohammadrezaengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMohammad-Rezaengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:gendermaleengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:id29c3c40950b29ded5a9618ce7eb73a2f27724e3eus_trade_cslofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:ide16e3d7160345ff077959082deed0ba8bc715457engus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:lastNameAnsari Barkirsaghiengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:lastNameANSARIengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:lastNameAnsariengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:lastNameNaseriengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:nameMohammad Reza Ansariengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:nameANSARI, Mohammad Rezaus_trade_cslofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:nationalityirengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42696engus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:topicssanctionengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:topicssanctionus_trade_cslofac-42696
  • 1 - 23 of 23
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