Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:addressRezvanshahrengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:addressEntityaddr-02f670cf0161513eea4bcbea695a5fc74cc8ad78engus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:aliasSeyed Khalil SAFAVIengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:birthDate1966-09-01engus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:countryirengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:firstNameسیدengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:firstNameSeyedengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:firstNameSeyyedengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:gendermaleengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:id9dbc5c3a0f761257ba6b265bfca6e4ea81523f1fengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:ida81b20feaeddcfda767e78c9a8c2245438ec722bus_trade_cslofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:idNumber3501325266engus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:lastNameSAFAVIengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:lastNameSafaviengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:lastNameصفویengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:nameSeyyed Khalil Safaviengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:nameSAFAVI, Seyyed Khalilus_trade_cslofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:nameسید خلیل صفویengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:nationalityirengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:positionLEF Commander of Rezvanshahr City, Gilan Provinceengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44961engus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:topicssanctionengus_ofac_sdnofac-44961
NK-nmd5pNe6CCZ3eXB2SKmEuxPerson:topicssanctionus_trade_cslofac-44961
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