Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kAAHzvWsfooHgWyezFgTuWPerson:aliasMostafa Mohajeriengus_ofac_sdnofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:birthDate1959ae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
NK-kAAHzvWsfooHgWyezFgTuWPerson:birthDate1959qa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
NK-kAAHzvWsfooHgWyezFgTuWPerson:birthDate1959engus_ofac_sdnofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:countryirengus_ofac_sdnofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:firstNameMostafaengus_ofac_sdnofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:firstNameالعميد/ إسماعيل رضويaraqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
NK-kAAHzvWsfooHgWyezFgTuWPerson:firstNameEsma’il Razavi (Mostafa Mohajeri)engqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
NK-kAAHzvWsfooHgWyezFgTuWPerson:firstNameEsma'ilengus_ofac_sdnofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:gendermaleengus_ofac_sdnofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:idd1b6134e9f4b817485fd2e59d48eab16fdf02aaaae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
NK-kAAHzvWsfooHgWyezFgTuWPerson:id5e1b1de203111786f67c76d55e89e1eb9055364aqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
NK-kAAHzvWsfooHgWyezFgTuWPerson:idf05999acde4349f60c6c0d0653b6dab0a75e1a14us_trade_cslofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:idd1239237621aa9bb6245fc84e79f762b22f16c7eengus_ofac_sdnofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:lastNameRAZAVIengae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
NK-kAAHzvWsfooHgWyezFgTuWPerson:lastNameMohajeriengus_ofac_sdnofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:lastNameRazaviengus_ofac_sdnofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:lastNameزيرافيaraae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
NK-kAAHzvWsfooHgWyezFgTuWPerson:nameEsma'il Razaviengus_ofac_sdnofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:nameESMA'IL RAZAVIengae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
NK-kAAHzvWsfooHgWyezFgTuWPerson:nameإسماعيل ريزافي (العميد ريزافي)araae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
NK-kAAHzvWsfooHgWyezFgTuWPerson:nameRAZAVI, Esma'ilus_trade_cslofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:nameالعميد/ إسماعيل رضويaraqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
NK-kAAHzvWsfooHgWyezFgTuWPerson:nameEsma’il Razavi (Mostafa Mohajeri)engqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
NK-kAAHzvWsfooHgWyezFgTuWPerson:nationalityirqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
NK-kAAHzvWsfooHgWyezFgTuWPerson:nationalityiraraae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
NK-kAAHzvWsfooHgWyezFgTuWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25476engus_ofac_sdnofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:topicssanctionengus_ofac_sdnofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:topicssanctionae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
NK-kAAHzvWsfooHgWyezFgTuWPerson:topicssanctionus_trade_cslofac-25476
NK-kAAHzvWsfooHgWyezFgTuWPerson:topicssanctionqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
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