NK-G9uH2kpDbWpqKjpkkauA68 | | Person:alias | | مجید فراهانی | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:alias | | Majid Dastjany Farahany | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:alias | | Majid Farahani | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:birthDate | | 1982-07-26 | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:birthDate | | 1982-07-27 | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:country | | ir | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:country | | ve | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:firstName | | مجید | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:firstName | | Majid | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:id | | 7f18292f5eeead7ca08c116277c23c8c8b66208c | | us_trade_csl | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:id | | 4843a67d6cf5e8276585cc043579822e64ddbed1 | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:idNumber | | 0076791629 | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:lastName | | Farahany | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:lastName | | Farahani | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:lastName | | فراهانی | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:name | | Majid Dastjani Farahani | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:name | | FARAHANI, Majid Dastjani | | us_trade_csl | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46889 | eng | us_ofac_sdn | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:topics | | sanction | | us_trade_csl | | ofac-46889 | |
NK-G9uH2kpDbWpqKjpkkauA68 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-46889 | |