perpetrator
Parsarad Behrouz
activeentity:perpetratorsanction · 1 fuente
Curado · btcintel
afirmaciones que hacemos, cada una con su fuente y su cita · las fuentes pueden contradecirse; mostramos el conjunto, nunca una puntuación
Datos
- id
- ofac-53033
- tipo
- perpetrator
- estado
- active
- alias
- Paeinshahri Behrouz · Parsa Behrouz · پائینشهری بهروز · پارسا بهروز · پارسا راد بهروز
- jurisdicciones
- —
- afirmaciones que la nombran
- 44 · 0 atribuciones · 0 relaciones · 0 eventos
Identificadores
- ofac-sdn 53033vía ofac-sdn
Relaciones
calculadono hay relaciones registradas para esta entidad
Eventos
calculadono hay eventos fechados registrados para esta entidad
Afirmaciones que nombran a esta entidadlas más nuevas primero · 20 de 44
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9922btcintel:annotations:9922@v7 sha256:b3620fab1028a27dconfianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9921btcintel:annotations:9921@v7 sha256:78e20174fa725ef4confianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9919btcintel:annotations:9919@v7 sha256:9a9b282c35b2a210confianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9918btcintel:annotations:9918@v7 sha256:c08579e904a05d70confianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9917btcintel:annotations:9917@v7 sha256:3c4c2f31a9288c98confianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9915btcintel:annotations:9915@v7 sha256:e84c726429250feeconfianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9913btcintel:annotations:9913@v7 sha256:27216e0f2276c4fbconfianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9912btcintel:annotations:9912@v7 sha256:b800e43612353497confianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9911btcintel:annotations:9911@v7 sha256:7645785d44bd797cconfianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9909btcintel:annotations:9909@v7 sha256:3db47056f5c3baa0confianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9908btcintel:annotations:9908@v7 sha256:1ebd694d9bc1bfaeconfianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9906btcintel:annotations:9906@v7 sha256:424525581fb80fc7confianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9905btcintel:annotations:9905@v7 sha256:dab1d53715623bdfconfianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9904btcintel:annotations:9904@v7 sha256:dd41d26191915c11confianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9902btcintel:annotations:9902@v7 sha256:f7d7eb2f65e4233fconfianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9901btcintel:annotations:9901@v7 sha256:61a62c50d3f28800confianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9899btcintel:annotations:9899@v7 sha256:0be027fda48b5ebcconfianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9898btcintel:annotations:9898@v7 sha256:ed9ad1b34c4485dbconfianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9897btcintel:annotations:9897@v7 sha256:d195b9331e2c9724confianzaauthority data · 60
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9895btcintel:annotations:9895@v7 sha256:ccc7a38f096263bcconfianzaauthority data · 60
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