NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:alias | | Ali Shams Moulavi | eng | us_ofac_sdn | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:birthDate | | 1980-07-23 | eng | us_ofac_sdn | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:country | | tr | eng | us_ofac_sdn | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:country | | ir | eng | us_ofac_sdn | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:firstName | | Ali | eng | us_ofac_sdn | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:id | | 65b46625619cbe1bee2dd2c025479294be36e18e | eng | us_ofac_sdn | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:id | | 24d6265e6e36fedef5f9ffff9b7c9983d7f95925 | | us_trade_csl | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:lastName | | Mulavi | eng | us_ofac_sdn | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:lastName | | Moulavi | eng | us_ofac_sdn | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:name | | Ali Shams Mulavi | eng | us_ofac_sdn | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:name | | MULAVI, Ali Shams | | us_trade_csl | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:passportNumber | | I95726252 | eng | us_ofac_sdn | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26592 | eng | us_ofac_sdn | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26592 | |
NK-VZjrjgdoS2qzqE3FXGKmiN | | Person:topics | | sanction | | us_trade_csl | | ofac-26592 | |