NK-9PUE8ysH88o8stLXTVcoXL | | Person:alias | | Rezaei Mehdi | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:alias | | Shahram Porsafi | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:alias | | Mehdi Rezayi | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:alias | | Shahram Pursafi | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:birthDate | | 1976-09-21 | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:birthPlace | | Iran | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:country | | sy | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:firstName | | Shahram | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:firstName | | Mehdi | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:firstName | | Rezaei | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:gender | | male | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:id | | 97f73b6dbc73673c7640e977fbaf4657b47a410c | | us_trade_csl | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:id | | d19d377fb4f175e6fed747ad266581bda46ec9de | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:lastName | | Porsafi | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:lastName | | Mehdi | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:lastName | | Poursafi | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:lastName | | Rezayi | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:lastName | | Pursafi | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:name | | Shahram Poursafi | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:name | | POURSAFI, Shahram | | us_trade_csl | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42738 | eng | us_ofac_sdn | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:topics | | sanction | | us_trade_csl | | ofac-42738 | |
NK-9PUE8ysH88o8stLXTVcoXL | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-42738 | |