Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gDtErWMXYsiW4itiG7mv9WPerson:aliasHosein Yaghubi Mayabengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:aliasHossein Yaghoobiengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:aliasHossein Yaghoobi Mayabengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:aliasHosein Yaqubiengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:birthDate1961-07-23engus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:birthPlaceTehran, Iranengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:countryirengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:firstNameHosseinengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:firstNameHoseinengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:gendermaleengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:ida502b671274500b77dc4bfad57317adb41fdad05us_trade_cslofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:id0b74be0a1b0492f6bb08474306806cc79aa64db3engus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:lastNameYaghubi Mayabengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:lastNameYaghoobiengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:lastNameYaqubiengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:lastNameYaghoubi Miabengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:lastNameYaghoobi Mayabengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:nameHossein Yaghoubi Miabengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:nameYAGHOUBI MIAB, Hosseinus_trade_cslofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:passportNumberG9342868engus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26126engus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:topicssanctionengus_ofac_sdnofac-26126
NK-gDtErWMXYsiW4itiG7mv9WPerson:topicssanctionus_trade_cslofac-26126
  • 1 - 23 of 23
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