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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aNrG7J6XMwe2mMDYe9p6U2Person:addressNo. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehranengus_ofac_sdnofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:addressEntityaddr-6b55da97dfc9a0e67fa91b33fa2393664dc371ceengus_ofac_sdnofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:birthDate1952-11-18engus_ofac_sdnofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:birthPlaceTehran, Iranengus_ofac_sdnofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:countryirengus_ofac_sdnofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:firstNameIrajengus_ofac_sdnofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:gendermaleengus_ofac_sdnofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:id9bacef2e98e5e1e54a889ebf7cea28e671d17784us_trade_cslofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:id37cc89413910e58f2c7fba8511ef118c2ca371d5engus_ofac_sdnofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:lastNameRonaghiengus_ofac_sdnofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:nameRONAGHI, Irajus_trade_cslofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:nameIraj Ronaghiengus_ofac_sdnofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:nationalityirengus_ofac_sdnofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24526engus_ofac_sdnofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:topicssanctionus_trade_cslofac-24526
NK-aNrG7J6XMwe2mMDYe9p6U2Person:topicssanctionengus_ofac_sdnofac-24526
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