NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:address | | Gharani St., Besharat St., Saremi Alley, No. 12, Tehran | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:address | | No. 12, Saremi Street, Nejatollahi Street, Tehran | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:addressEntity | | addr-6f011a2a5b5eaa1f2ea361278c845e0c486b1845 | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:addressEntity | | addr-bb692470572faba44d06e3527a9320262542a5e4 | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:birthDate | | 1978-09-11 | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:country | | ir | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:firstName | | Ahmad | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:id | | 8a1520f55811e6b48d31f4616880a2f52796f02c | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:id | | bed1403e795c3209961b6e85ad19d0c560468d62 | | us_trade_csl | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:idNumber | | 5725729366035 | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:lastName | | FATHI | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:name | | FATHI, Ahmad | | us_trade_csl | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:name | | Ahmad FATHI | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22951 | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:topics | | sanction | | us_trade_csl | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:weakAlias | | Farhad Mohammadi | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:weakAlias | | M3S3C3 | eng | us_ofac_sdn | | ofac-22951 | |
NK-nWRQK7Sc3vdrh8UjyWdYDn | | Person:weakAlias | | M3HRAN | eng | us_ofac_sdn | | ofac-22951 | |