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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:aliasJavad Ghanaatengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:birthDate1967engus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:birthDate1966engus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:birthPlaceAmol, Mazandaran Province, Iranengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:countryirengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:firstNameجوادengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:firstNameJavadengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:gendermaleengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:idf1aed0c42f2bf09018089de34812dbe254eea4a3engus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:id1c1c4e9f386b1288dff0d5d237b556f72b18daa9us_trade_cslofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:idNumber2141915309engus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:lastNameقناعتengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:lastNameGhana'atengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:lastNameGhanaatengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:nameجواد قناعتengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:nameGHANA'AT, Javadus_trade_cslofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:nameJavad Ghana'atengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:nationalityirengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30364engus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:topicssanctionengus_ofac_sdnofac-30364
NK-6RV9e9tjmfBSSdoHWtkwUFPerson:topicssanctionus_trade_cslofac-30364
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