NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:alias | | Mohammad Mehdi Ali Akbar Khanpur | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:alias | | Mohammad Khani | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:alias | | Ali Akbar Khanpur | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:birthDate | | 1980-09-21 | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:country | | ir | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:country | | ve | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:firstName | | Ali | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:firstName | | Mohammad | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:firstName | | محمدمهدی | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:id | | c94ebb37edb72cf1babe3998b8633f2f5045f8d2 | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:id | | b770486af2089e9be7c27336022fcbfe12db4c41 | | us_trade_csl | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:idNumber | | 1189355825 | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:lastName | | ARDESTANI | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:lastName | | Khanpur | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:lastName | | اردستانی | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:lastName | | Khani | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:name | | محمدمهدی خانپور اردستانی | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:name | | ARDESTANI, Mohammad Mahdi Khanpour | | us_trade_csl | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:name | | Mohammad Mahdi Khanpour ARDESTANI | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:passportNumber | | A37895565 | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46888 | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-46888 | |
NK-4bwxmiyHw3mmoMAK7bq5q9 | | Person:topics | | sanction | | us_trade_csl | | ofac-46888 | |