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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jsJSeN4WNttS8CwhmQCN7xPerson:addressTehranengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:addressEntityaddr-7c1b605937f4a14dee3a6453b79d2ff4412066e2engus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:aliasSaid MONTAZER Al-MAHDIengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:aliasMohammad Saeed MONTAZERUL-MAHDIengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:birthDate1971-11-08engus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:birthPlaceTehran, Iranengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:countryirengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:firstNameسعیدengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:firstNameMohammad Saeedengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:firstNameSaeedengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:firstNameSaidengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:gendermaleengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:id91132626350f3f282c3698f254db8316c31040ccengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:idd8f868609331feecafaba931bc832bba0794c2d3us_trade_cslofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:lastNameMONTAZER Al-MAHDIengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:lastNameMONTAZERUL-MAHDIengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:lastNameMONTAZEROLMEHDIengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:lastNameمنتظرالمهدیengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:nameMONTAZEROLMEHDI, Saeedus_trade_cslofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:nameسعید منتظرالمهدیengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:nameSaeed MONTAZEROLMEHDIengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:nationalityirengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:positionSocial Deputy and Spokesperson of the Iranian Policeengus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44778engus_ofac_sdnofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:topicssanctionus_trade_cslofac-44778
NK-jsJSeN4WNttS8CwhmQCN7xPerson:topicssanctionengus_ofac_sdnofac-44778
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