Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-J4hDaVzcrHxCFSznAXvfdhPerson:addressNo. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedanengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:addressEntityaddr-cc94f054975f550cadc9f7847bbb8a843a7aa276engus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:birthDate1963-07-25engus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:birthPlaceTeymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iranengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:countryirengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:firstNameاحمدengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:firstNameAhmadengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:gendermaleengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:id7e088b0550f263e1ce6b799e74add8fd79fcc29eengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:id3b910a2fed1efc7dc7e93017c5defb032c088b83us_trade_cslofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:idNumber883engus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:idNumber3672586654engus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:lastNameطاهریengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:lastNameTaheriengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameTAHERI, Ahmadus_trade_cslofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameAhmad Taheriengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameاحمد طاهریengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nationalityirengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44932engus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:topicssanctionus_trade_cslofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:topicssanctionengus_ofac_sdnofac-44932
  • Previous
  • 1 - 21 of 21
  • Next