Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-48673Person:addressKarajengus_ofac_sdnofac-48673
ofac-48673Person:addressEntityaddr-f425ab423d779094c09e0709bc5cfb6d9cc4a393engus_ofac_sdnofac-48673
ofac-48673Person:aliasHadi Kamaliengus_ofac_sdnofac-48673
ofac-48673Person:birthDate1986-04-23engus_ofac_sdnofac-48673
ofac-48673Person:countryirengus_ofac_sdnofac-48673
ofac-48673Person:firstNameHadiengus_ofac_sdnofac-48673
ofac-48673Person:gendermaleengus_ofac_sdnofac-48673
ofac-48673Person:idc74ddcbe5b9cff01d065783115419103fbf60044us_trade_cslofac-48673
ofac-48673Person:iddb3e4956802c91e07142bda469889933654dfcebengus_ofac_sdnofac-48673
ofac-48673Person:idNumber0082700958engus_ofac_sdnofac-48673
ofac-48673Person:lastNameKamaliengus_ofac_sdnofac-48673
ofac-48673Person:lastNameZavarakiengus_ofac_sdnofac-48673
ofac-48673Person:nameHadi Jamshidi Zavarakiengus_ofac_sdnofac-48673
ofac-48673Person:nameZAVARAKI, Hadi Jamshidius_trade_cslofac-48673
ofac-48673Person:nationalityirengus_ofac_sdnofac-48673
ofac-48673Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48673engus_ofac_sdnofac-48673
ofac-48673Person:topicssanctionengus_ofac_sdnofac-48673
ofac-48673Person:topicssanctionus_trade_cslofac-48673
  • Previous
  • 1 - 18 of 18
  • Next