Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HL29UpBi2bLRU8iiB3MP8JPerson:addressNo. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 Tehranengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:addressEntityaddr-d17eafc13c833a7d8f81ad9333171d14a49aaf28engus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:aliasSeyed Mehdi Mojtahed NAJAFIengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:aliasSeyedmehdi MOJTAHEDNAJAFIengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:aliasSeyedmehdi Miraliasghar MOJTAHEDNAJAFIengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:birthDate1971-09-21engus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:birthPlaceTehran, Iranengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:countryirengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:firstNameMehdiengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:firstNameSeyed Mehdiengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:firstNameSeyedmehdiengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:gendermaleengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:id69c2b92946556b09f248d462831a714d20c5aae5us_trade_cslofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:id5f4868ed0913b2d3abe55591f6c9a3a4d6e8c48fengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:idNumber0054385946engus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:lastNameNAJAFIengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:lastNameMOJTAHEDNAJAFIengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:nameMehdi NAJAFIengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:nameNAJAFI, Mehdius_trade_cslofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:nationalityirengus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:passportNumberI15597905engus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27028engus_ofac_sdnofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:topicssanctionus_trade_cslofac-27028
NK-HL29UpBi2bLRU8iiB3MP8JPerson:topicssanctionengus_ofac_sdnofac-27028
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