Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:addressKermanshahengus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:addressEntityaddr-84b19f874822db223cb57f9324a8a11773f99e5fengus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:birthDate1965-02-20engus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:countryirengus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:firstNameBahmanengus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:firstNameبهمنengus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:gendermaleengus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:id4762e74ba1297a58fc2f76876f2d9b6ed65a15acengus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:id3710ba0a98905d2d2d5d368e24cbaf9bc0b7f014us_trade_cslofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:lastNameریحانیengus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:lastNameReyhaniengus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:nameREYHANI, Bahmanus_trade_cslofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:nameBahman Reyhaniengus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:nameبهمن ریحانیengus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:nationalityirengus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:passportNumberE51007873engus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44931engus_ofac_sdnofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:topicssanctionus_trade_cslofac-44931
NK-6w8aJ8kxJ9u3R8ePfdF8PLPerson:topicssanctionengus_ofac_sdnofac-44931
  • 1 - 19 of 19
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