NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:alias | | HASHEMI Seyed Morteza Minaye | | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:birthDate | | 1984-03-02 | | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:birthDate | | 1984-03-02 | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:birthPlace | | Tehran, Iran | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:country | | ir | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:country | | cn | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:firstName | | Seyed Morteza | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:firstName | | مرتضى | ara | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:firstName | | Morteza | eng | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:firstName | | سید مرتضی | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:id | | a2641c5e83f62dd37282e76869ef0d27a79b2852 | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:id | | c81a6a2d3d5b03947f24afd5b4a2c6ed21f29536 | | us_trade_csl | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:id | | 652fcdb0bbe8d14a01e345b4c62071b0c482b3fe | | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:idNumber | | 0073496464 | | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:idNumber | | 0073496464 | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:lastName | | Hashemi | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:lastName | | هاشمی | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:middleName | | Hashemi | eng | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:middleName | | هاشمي | ara | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:name | | HASHEMI, Seyed Morteza Minaye | | us_trade_csl | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:name | | Seyed Morteza Minaye Hashemi | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:name | | سید مرتضی مینای هاشمی | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:name | | Morteza Hashemi | eng | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:name | | مرتضى ميناي هاشمي | ara | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:nationality | | ir | | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:passportNumber | | T96361497 | | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:passportNumber | | T96361497 | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:secondName | | ميناي | ara | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33258 | eng | us_ofac_sdn | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-81-morteza-hashemi | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:topics | | sanction | | us_trade_csl | | ofac-33258 | |
NK-SKhpBYjPpVkLzkXxcgBQzo | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33258 | |