Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bVhNvtaToANrzdveLusiXcPerson:addressTehranengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:addressEntityaddr-6d649e4987541255902c64e9a408215249edeb29engus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:aliasMohammad Hossein ZIBAEE NEJADau_dfat_sanctionsau-dfat-7504-hossein-zibaee-nejad
NK-bVhNvtaToANrzdveLusiXcPerson:aliasحسین نجاتgb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:aliasمحمدحسین زیبایی‌نژادengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:aliasMohammad Hossein Zibaee Nejadengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:aliasMohammad ZIBAEE NEJADau_dfat_sanctionsau-dfat-7504-hossein-zibaee-nejad
NK-bVhNvtaToANrzdveLusiXcPerson:aliasMohammed Hossein Zibaee Nejadgb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:aliasمحمد حسین زیبایی نژادgb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:aliasMohammad Hossein Zibaee NEJADau_dfat_sanctionsau-dfat-7504-hossein-zibaee-nejad
NK-bVhNvtaToANrzdveLusiXcPerson:aliasHossein NEJATau_dfat_sanctionsau-dfat-7504-hossein-zibaee-nejad
NK-bVhNvtaToANrzdveLusiXcPerson:aliasMohammad Hossein NEJATau_dfat_sanctionsau-dfat-7504-hossein-zibaee-nejad
NK-bVhNvtaToANrzdveLusiXcPerson:aliasMohammad-Hossein ZIBAYINEJADau_dfat_sanctionsau-dfat-7504-hossein-zibaee-nejad
NK-bVhNvtaToANrzdveLusiXcPerson:aliasMohammed Hossein Zibayinejadgb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:aliasZIBAYINEJAD Mohammad-Hosseinfrafr_tresor_gels_avoirfr-ga-5076
NK-bVhNvtaToANrzdveLusiXcPerson:birthDate1956gb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:birthDate1956au_dfat_sanctionsau-dfat-7504-hossein-zibaee-nejad
NK-bVhNvtaToANrzdveLusiXcPerson:birthDate1955gb_fcdo_sanctionsgb-fcdo-irn0126
NK-bVhNvtaToANrzdveLusiXcPerson:birthDate1955be_fod_sanctionseu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:birthDate1956gb_fcdo_sanctionsgb-fcdo-irn0126
NK-bVhNvtaToANrzdveLusiXcPerson:birthDate1955eu_fsfeu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:birthDate1955eu_travel_banseu-tb-logical-145703
NK-bVhNvtaToANrzdveLusiXcPerson:birthDate1955frafr_tresor_gels_avoirfr-ga-5076
NK-bVhNvtaToANrzdveLusiXcPerson:birthDate1955au_dfat_sanctionsau-dfat-7504-hossein-zibaee-nejad
NK-bVhNvtaToANrzdveLusiXcPerson:birthDate1955gb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:birthDate1956-03engus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:birthDate1955-03engus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:birthPlaceShiraz, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-145703
NK-bVhNvtaToANrzdveLusiXcPerson:birthPlaceShiraz, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:birthPlaceShiraz, Iranengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:birthPlaceShirazfrafr_tresor_gels_avoirfr-ga-5076
NK-bVhNvtaToANrzdveLusiXcPerson:birthPlaceShiraz, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:birthPlaceShirazgb_fcdo_sanctionsgb-fcdo-irn0126
NK-bVhNvtaToANrzdveLusiXcPerson:birthPlaceShiraz Irangb_fcdo_sanctionsgb-fcdo-irn0126
NK-bVhNvtaToANrzdveLusiXcPerson:countryirfrafr_tresor_gels_avoirfr-ga-5076
NK-bVhNvtaToANrzdveLusiXcPerson:countryirgb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:countryireu_travel_banseu-tb-logical-145703
NK-bVhNvtaToANrzdveLusiXcPerson:countryirengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:countryireu_fsfeu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:countryirca_dfatd_sema_sanctionsca-sema-2-9-ir-hossein-nejat
NK-bVhNvtaToANrzdveLusiXcPerson:countryirbe_fod_sanctionseu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:createdAt2022-11-14be_fod_sanctionseu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:createdAt2022-11-14eu_fsfeu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:createdAt2023-03-20au_dfat_sanctionsau-dfat-7504-hossein-zibaee-nejad
NK-bVhNvtaToANrzdveLusiXcPerson:createdAt2023gb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameHosseineu_fsfeu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameHossein ca_dfatd_sema_sanctionsca-sema-2-9-ir-hossein-nejat
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameHosseinfrafr_tresor_gels_avoirfr-ga-5076
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameHosseingb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameHosseinbe_fod_sanctionseu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameMohammad-Hosseineu_fsfeu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameMohammedgb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameHosseineu_travel_banseu-tb-logical-145703
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameHosseinenggb_fcdo_sanctionsgb-fcdo-irn0126
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-irn0126
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameMohammad-Hosseineu_travel_banseu-tb-logical-145703
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameMohammad-Hosseinbe_fod_sanctionseu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameHosseinengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameحسینengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameمحمدحسینengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:firstNameMohammad Hosseinengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:gendermaleengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:gendermaleeu_travel_banseu-tb-logical-145703
NK-bVhNvtaToANrzdveLusiXcPerson:gendermalefaseu_fsfeu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:gendermalegb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:gendermalefasbe_fod_sanctionseu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:gendermalefrafr_tresor_gels_avoirfr-ga-5076
NK-bVhNvtaToANrzdveLusiXcPerson:idddcf13c5a9def89a4c92c6bbabd114d5c86110a9frafr_tresor_gels_avoirfr-ga-5076
NK-bVhNvtaToANrzdveLusiXcPerson:id90747c7b9ba8b80650179b5e83d737c702516842gb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:id02b72a6f485e599180311e5babd32c69f928db11gb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:idc3370c0da1fa08ba46c234e5393dc25f05d68ac1gb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:id68a01b2782734e03485927d809e09c3fa9461d03gb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:id01cc3ad9680df526e30cb6df74673932b1bed2c3gb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:id9d181fe671c75bce7c32f722ba651b3e66feb775gb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:id9c159dd33e100d51657fc95a70b0833d568dc265engus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:id6c8670cd1ba0c42a66588777f7f51760907b1926gb_fcdo_sanctionsgb-fcdo-irn0126
NK-bVhNvtaToANrzdveLusiXcPerson:id6a6f54d7d44868665a53373142b5c4ea7ce13ac4eu_fsfeu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:id452c94a77a0e48c05479bde2d7e533a94257387abe_fod_sanctionseu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:ida084f286d39b28049ce3f2f3e3b9bdf87b3d74c0eu_travel_banseu-tb-logical-145703
NK-bVhNvtaToANrzdveLusiXcPerson:id6ff30485b57483e2142d588c7ee93e579c840dbfau_dfat_sanctionsau-dfat-7504-hossein-zibaee-nejad
NK-bVhNvtaToANrzdveLusiXcPerson:idf54c457779f1cca63c3c23b2d0ccf6b3e9b02b79ca_dfatd_sema_sanctionsca-sema-2-9-ir-hossein-nejat
NK-bVhNvtaToANrzdveLusiXcPerson:id35eaf18d6f447f867f2f1a5fa27e6b5ff9e95cf5us_trade_cslofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameZIBAYINEJADeu_fsfeu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameZibaee Nejadengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameNEJATbe_fod_sanctionseu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameZIBAYINEJADbe_fod_sanctionseu-fsf-eu-9075-47
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameNejadgb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameZibayinejadenggb_fcdo_sanctionsgb-fcdo-irn0126
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameNEJATeu_travel_banseu-tb-logical-145703
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameZIBAYINEJADeu_travel_banseu-tb-logical-145703
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameNejatgb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameNejatca_dfatd_sema_sanctionsca-sema-2-9-ir-hossein-nejat
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameNejadenggb_fcdo_sanctionsgb-fcdo-irn0126
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameNejatenggb_fcdo_sanctionsgb-fcdo-irn0126
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameZibayinejadgb_hmt_sanctionsgb-hmt-15710
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameزیبایی‌نژادengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameNejatengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameنجاتengus_ofac_sdnofac-39438
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameNEJATfrafr_tresor_gels_avoirfr-ga-5076
NK-bVhNvtaToANrzdveLusiXcPerson:lastNameNEJATeu_fsfeu-fsf-eu-9075-47
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting