NK-BT78UJVyddtWrcq4tBcHu8 | | Person:addressEntity | | addr-f0ac8c28d646f3f35c6e5d0fbcfba07ae17a0146 | | gb_hmt_sanctions | | gb-hmt-15755 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:alias | | Sharifi-Tekhrani Hamidreza | | ua_nsdc_sanctions | | ua-nsdc-22242-sharifi-tehrani-hamidreza | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:alias | | Hamid Reza Sharifi-Tehrani | eng | us_ofac_sdn | | ofac-40418 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:alias | | Sharifi Tehrani Hamidreza | | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:alias | | Hamidreza SHARIFI TEHRANI | fra | fr_tresor_gels_avoir | | fr-ga-6812 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:alias | | حمید رضا شریفی تهرانی | fra | fr_tresor_gels_avoir | | fr-ga-6812 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:alias | | حمید رضا شریفی تهرانی | | ca_dfatd_sema_sanctions | | ca-sema-2-65-ir-hamidreza-sharifi-tehrani | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:alias | | شریفی تهرانی حمید رضا | fas | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:alias | | Hamid Reza SHARIFI-TEHRANI | | au_dfat_sanctions | | au-dfat-7485-hamidreza-sharifi-tehrani | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:alias | | حمیدرضا شریفی تهرانی | | gb_hmt_sanctions | | gb-hmt-15755 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:alias | | Схаріфі-Техрані Хамідреза | | ua_nsdc_sanctions | | ua-nsdc-22242-sharifi-tehrani-hamidreza | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthCountry | | ir | | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974 | | eu_travel_bans | | eu-tb-logical-155976 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974-07-06 | | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974-07-06 | eng | us_ofac_sdn | | ofac-40418 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974-07-06 | | ua_nsdc_sanctions | | ua-nsdc-22242-sharifi-tehrani-hamidreza | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974-07-06 | | ua_nabc_sanctions | | ua-nazk-person-25175 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974-07-06 | | be_fod_sanctions | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974-07-06 | fra | fr_tresor_gels_avoir | | fr-ga-6812 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974 | | be_fod_sanctions | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974-07-06 | | ua_nabc_sanctions | | ua-nazk-person-27274 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974-07-06 | | eu_travel_bans | | eu-tb-logical-155976 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974-07-06 | | eu_fsf | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974 | | eu_fsf | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:birthDate | | 1974-07-06 | | au_dfat_sanctions | | au-dfat-7485-hamidreza-sharifi-tehrani | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:country | | ir | | gb_hmt_sanctions | | gb-hmt-15755 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:country | | ir | | eu_fsf | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:country | | ir | | eu_travel_bans | | eu-tb-logical-155976 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:country | | ir | | be_fod_sanctions | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:country | | ir | fra | fr_tresor_gels_avoir | | fr-ga-6812 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:country | | ir | eng | us_ofac_sdn | | ofac-40418 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:country | | ir | | ca_dfatd_sema_sanctions | | ca-sema-2-65-ir-hamidreza-sharifi-tehrani | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:country | | ir | | ua_nabc_sanctions | | ua-nazk-person-27274 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:country | | ir | | ua_nabc_sanctions | | ua-nazk-person-25175 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15755 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:createdAt | | 2023-08-16 | | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:createdAt | | 2023-07-20 | | eu_fsf | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:createdAt | | 2023-03-20 | | au_dfat_sanctions | | au-dfat-7485-hamidreza-sharifi-tehrani | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:createdAt | | 2023-07-20 | | be_fod_sanctions | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamid Reza | | eu_travel_bans | | eu-tb-logical-155976 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamidreza | | ca_dfatd_sema_sanctions | | ca-sema-2-65-ir-hamidreza-sharifi-tehrani | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamid | | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamidreza | | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | حمید | fas | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamidreza | | eu_travel_bans | | eu-tb-logical-155976 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamid Reza | fra | fr_tresor_gels_avoir | | fr-ga-6812 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamidreza | | gb_hmt_sanctions | | gb-hmt-15755 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamidreza | eng | eu_fsf | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamid Reza | lav | eu_fsf | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamid Reza | lav | be_fod_sanctions | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamidreza | eng | be_fod_sanctions | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamid Reza | eng | us_ofac_sdn | | ofac-40418 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | حمیدرضا | eng | us_ofac_sdn | | ofac-40418 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:firstName | | Hamidreza | eng | us_ofac_sdn | | ofac-40418 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:gender | | male | | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-15755 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:gender | | male | fra | fr_tresor_gels_avoir | | fr-ga-6812 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:gender | | male | | eu_travel_bans | | eu-tb-logical-155976 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:gender | | male | fas | be_fod_sanctions | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40418 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:gender | | male | fas | eu_fsf | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | d8bc2c7333b4c3bdbebcba6dd05d49d079d1250d | | ua_nabc_sanctions | | ua-nazk-person-25175 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | 2453206ab250afe38bbdf0c05495740e6f0bd86e | | us_trade_csl | | ofac-40418 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | 5d3ce8db69e4e04fe94d50718702ea056e429518 | | gb_hmt_sanctions | | gb-hmt-15755 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | 6fa8a0ff6afd4812de5d644941ddf34c6577f629 | | ua_nabc_sanctions | | ua-nazk-person-27274 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | 11603cd78bc08b61fb419cefaf6ee96985e6cac9 | fra | fr_tresor_gels_avoir | | fr-ga-6812 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | c3f6755c11f3b9dc03b4e07e94e7a3d5ae3d4e5c | | ca_dfatd_sema_sanctions | | ca-sema-2-65-ir-hamidreza-sharifi-tehrani | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | d8f89b541fe690453faeba69e66cd223fbed61ec | | be_fod_sanctions | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | d354882698f1a2c7a915fce13b8aace5d490f12e | | eu_travel_bans | | eu-tb-logical-155976 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | 882f91832210cf404066b352165b73b8e92f2d09 | | eu_fsf | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | 689b0f434ebd4e241ab8c69de75c463037ef64e6 | | au_dfat_sanctions | | au-dfat-7485-hamidreza-sharifi-tehrani | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | ff83dbfc9a9a339b2ea2d5231607c2d4d800c920 | eng | us_ofac_sdn | | ofac-40418 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | c84ba5730de69692305d02e02f127b94e1ab644c | | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:id | | c5787210ec43b7ccbdd5cd77acbb05e4c7d7acec | | ua_nsdc_sanctions | | ua-nsdc-22242-sharifi-tehrani-hamidreza | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:idNumber | | 1285834070 | eng | us_ofac_sdn | | ofac-40418 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:innCode | | 1285834070 | | ua_nabc_sanctions | | ua-nazk-person-25175 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:innCode | | 1285834070 | | ua_nsdc_sanctions | | ua-nsdc-22242-sharifi-tehrani-hamidreza | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | Sharifi-Tehrani | | ca_dfatd_sema_sanctions | | ca-sema-2-65-ir-hamidreza-sharifi-tehrani | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | Sharifi-Tehrani | eng | us_ofac_sdn | | ofac-40418 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | SHARIFI TEHRANI | | eu_travel_bans | | eu-tb-logical-155976 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | Sharifi Tehrani | | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | SHARIFI TEHRANI | fra | fr_tresor_gels_avoir | | fr-ga-6812 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | شریفی تهرانی | eng | us_ofac_sdn | | ofac-40418 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | SHARIFI TEHRANI | eng | be_fod_sanctions | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | Sharifi-Tehrani | lav | be_fod_sanctions | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | SHARIFI-TEHRANI | | gb_hmt_sanctions | | gb-hmt-15755 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | شریفی تهرانی | fas | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | Sharifi-Tehrani | | eu_travel_bans | | eu-tb-logical-155976 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | Sharifi-Tehrani | lav | eu_fsf | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:lastName | | SHARIFI TEHRANI | eng | eu_fsf | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15755 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:modifiedAt | | 2023-08-16 | | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:name | | Hamid Reza Sharifi-Tehrani | | eu_travel_bans | | eu-tb-logical-155976 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:name | | Hamidreza Sharifi-Tehrani | | eu_travel_bans | | eu-tb-logical-155976 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:name | | Hamid Reza SHARIFI TEHRANI | | eu_travel_bans | | eu-tb-logical-155976 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:name | | Hamidreza SHARIFI-TEHRANI | | au_dfat_sanctions | | au-dfat-7485-hamidreza-sharifi-tehrani | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:name | | Hamid Reza SHARIFI TEHRANI | fra | fr_tresor_gels_avoir | | fr-ga-6812 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:name | | Sharifi Tehrani Hamid Reza | | ch_seco_sanctions | | ch-seco-64267 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:name | | Hamid Reza SHARIFI TEHRANI | eng | eu_fsf | | eu-fsf-eu-10552-19 | |
NK-BT78UJVyddtWrcq4tBcHu8 | | Person:name | | Hamid Reza Sharifi-Tehrani | lav | eu_fsf | | eu-fsf-eu-10552-19 | |