NK-3QLC59VbXQq7fo2HGXow6V | | Person:alias | | Hossein Alavi | eng | us_ofac_sdn | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:birthDate | | 1986-12-06 | eng | us_ofac_sdn | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:country | | ir | eng | us_ofac_sdn | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:firstName | | Hossein | eng | us_ofac_sdn | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:id | | 2abbf86422eaad39188c21c9b0e7999c95359ea4 | | us_trade_csl | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:id | | ce693a50317c561fe68b5bbdc950fe1552b1f51a | eng | us_ofac_sdn | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:lastName | | Alavi | eng | us_ofac_sdn | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:lastName | | Abbasi | eng | us_ofac_sdn | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:name | | Hossein Abbasi | eng | us_ofac_sdn | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:name | | ABBASI, Hossein | | us_trade_csl | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26392 | eng | us_ofac_sdn | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26392 | |
NK-3QLC59VbXQq7fo2HGXow6V | | Person:topics | | sanction | | us_trade_csl | | ofac-26392 | |