Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UnNsPQciKZvVa5p9iC4ogPPerson:addressEntityaddr-f0ac8c28d646f3f35c6e5d0fbcfba07ae17a0146gb_hmt_sanctionsgb-hmt-15754
NK-UnNsPQciKZvVa5p9iC4ogPPerson:aliasقاسم دماوندیانca_dfatd_sema_sanctionsca-sema-2-64-ir-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:aliasQassem Damavandianengus_ofac_sdnofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:aliasHassem DOMOVANDIANnz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:aliasQassem DAMAVANDIANnz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:aliasQassem DAMAVANDIANau_dfat_sanctionsau-dfat-7484-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:aliasDamavandian Hassemua_nsdc_sanctionsua-nsdc-22240-damavandan-gassem
NK-UnNsPQciKZvVa5p9iC4ogPPerson:aliasДамавандян Гассемua_nsdc_sanctionsua-nsdc-22240-damavandan-gassem
NK-UnNsPQciKZvVa5p9iC4ogPPerson:aliasقاسم دماوندیانgb_hmt_sanctionsgb-hmt-15754
NK-UnNsPQciKZvVa5p9iC4ogPPerson:aliasدماوندیان قاسمfasch_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthCountryirch_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968-05-02gb_hmt_sanctionsgb-hmt-15754
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968-05-02au_dfat_sanctionsau-dfat-7484-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968-05-02nz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968eu_fsfeu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968-05-02ch_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968-05-02ua_nabc_sanctionsua-nazk-person-25171
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968-05-02eu_fsfeu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968-05-02engus_ofac_sdnofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968-05-02frafr_tresor_gels_avoirfr-ga-6525
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968be_fod_sanctionseu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968-05-02be_fod_sanctionseu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968-05-02eu_travel_banseu-tb-logical-150769
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968eu_travel_banseu-tb-logical-150769
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthDate1968-05-02ua_nsdc_sanctionsua-nsdc-22240-damavandan-gassem
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthPlaceTéhéranfrafr_tresor_gels_avoirfr-ga-6525
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthPlaceTehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthPlaceTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthPlaceTehran, Iranch_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:birthPlaceTehran, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-150769
NK-UnNsPQciKZvVa5p9iC4ogPPerson:countryirfrafr_tresor_gels_avoirfr-ga-6525
NK-UnNsPQciKZvVa5p9iC4ogPPerson:countryireu_fsfeu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:countryirengus_ofac_sdnofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:countryirbe_fod_sanctionseu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:countryirgb_hmt_sanctionsgb-hmt-15754
NK-UnNsPQciKZvVa5p9iC4ogPPerson:countryireu_travel_banseu-tb-logical-150769
NK-UnNsPQciKZvVa5p9iC4ogPPerson:countryirua_nabc_sanctionsua-nazk-person-25171
NK-UnNsPQciKZvVa5p9iC4ogPPerson:countryirca_dfatd_sema_sanctionsca-sema-2-64-ir-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:createdAt2023-03-02ch_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:createdAt2023-09-14be_fod_sanctionseu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:createdAt2023gb_hmt_sanctionsgb-hmt-15754
NK-UnNsPQciKZvVa5p9iC4ogPPerson:createdAt2023-03-20au_dfat_sanctionsau-dfat-7484-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:createdAt2023-09-14eu_fsfeu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:firstNameGhassem ca_dfatd_sema_sanctionsca-sema-2-64-ir-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:firstNameGhassemengbe_fod_sanctionseu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:firstNameGhassemeu_travel_banseu-tb-logical-150769
NK-UnNsPQciKZvVa5p9iC4ogPPerson:firstNameGhassemfrafr_tresor_gels_avoirfr-ga-6525
NK-UnNsPQciKZvVa5p9iC4ogPPerson:firstNameقاسمengus_ofac_sdnofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:firstNameQassemengus_ofac_sdnofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:firstNameGhassemnz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:firstNameقاسمfasch_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:firstNameGhassemengeu_fsfeu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:firstNameGhassemch_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:firstNameGhassemgb_hmt_sanctionsgb-hmt-15754
NK-UnNsPQciKZvVa5p9iC4ogPPerson:firstNameGhassemengus_ofac_sdnofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:gendermalefrafr_tresor_gels_avoirfr-ga-6525
NK-UnNsPQciKZvVa5p9iC4ogPPerson:gendermalech_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:gendermalefasbe_fod_sanctionseu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:gendermalegb_hmt_sanctionsgb-hmt-15754
NK-UnNsPQciKZvVa5p9iC4ogPPerson:gendermalefaseu_fsfeu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:gendermaleeu_travel_banseu-tb-logical-150769
NK-UnNsPQciKZvVa5p9iC4ogPPerson:gendermaleengus_ofac_sdnofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:ida9348962b931ed4922147d06d3aae453f574cbf6eu_fsfeu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:idaf285318c50f8e2535cb2a780643cd52252e4436nz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:id1bbfaecbe13296d2069078f80f096267c567a083be_fod_sanctionseu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:id949dc1515e1be7f1818b2d03492f1f652f0d0496ua_nsdc_sanctionsua-nsdc-22240-damavandan-gassem
NK-UnNsPQciKZvVa5p9iC4ogPPerson:id331d1e46254af0fb608097bd0f631472f2e1d741eu_travel_banseu-tb-logical-150769
NK-UnNsPQciKZvVa5p9iC4ogPPerson:idd9518cdaed3ca30d9b14412c691f89ffe218b43aca_dfatd_sema_sanctionsca-sema-2-64-ir-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:id0118d86bd28d8085c4da1a6fb29d761b77330edeus_trade_cslofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:id33d338fc955dd9ea6b73dc3343ee545cd8bcc8eafrafr_tresor_gels_avoirfr-ga-6525
NK-UnNsPQciKZvVa5p9iC4ogPPerson:id532c1e98fe00f4535679ee81e01d25896f3b03b9au_dfat_sanctionsau-dfat-7484-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:id531e4873bfaf05586190e28ad133f9c0e4324b28ch_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:ida9531e9c4352a1ce3148ff0e98a39ea1c2fb6d39ua_nabc_sanctionsua-nazk-person-25171
NK-UnNsPQciKZvVa5p9iC4ogPPerson:id0198793e0960e8cb2f642f1675e3880b148c2b9egb_hmt_sanctionsgb-hmt-15754
NK-UnNsPQciKZvVa5p9iC4ogPPerson:idfe3fff12f73d43512a09b4e976c6ab7145950395engus_ofac_sdnofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:idNumber0052944492eu_fsfeu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:idNumber0052944492frafr_tresor_gels_avoirfr-ga-6525
NK-UnNsPQciKZvVa5p9iC4ogPPerson:idNumber0052944492engus_ofac_sdnofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:idNumber0052944492be_fod_sanctionseu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:innCode0052944492ua_nabc_sanctionsua-nazk-person-25171
NK-UnNsPQciKZvVa5p9iC4ogPPerson:lastNameدماوندیانengus_ofac_sdnofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:lastNameDamavandianch_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:lastNameدماوندیانfasch_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:lastNameDamavandianengus_ofac_sdnofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:lastNameDAMAVANDIANgb_hmt_sanctionsgb-hmt-15754
NK-UnNsPQciKZvVa5p9iC4ogPPerson:lastNameDAMAVANDIANeu_travel_banseu-tb-logical-150769
NK-UnNsPQciKZvVa5p9iC4ogPPerson:lastNameDamavandianca_dfatd_sema_sanctionsca-sema-2-64-ir-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:lastNameDAMAVANDIANnz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:lastNameDAMAVANDIANengeu_fsfeu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:lastNameDAMAVANDIANengbe_fod_sanctionseu-fsf-eu-9868-50
NK-UnNsPQciKZvVa5p9iC4ogPPerson:lastNameDAMAVANDIANfrafr_tresor_gels_avoirfr-ga-6525
NK-UnNsPQciKZvVa5p9iC4ogPPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15754
NK-UnNsPQciKZvVa5p9iC4ogPPerson:modifiedAt2023-11-02ch_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:nameGhassem Damavandianca_dfatd_sema_sanctionsca-sema-2-64-ir-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:nameGhassem DAMAVANDIANnz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
NK-UnNsPQciKZvVa5p9iC4ogPPerson:nameDamavandian Ghassemch_seco_sanctionsch-seco-61433
NK-UnNsPQciKZvVa5p9iC4ogPPerson:nameDAMAVANDIAN, Ghassemus_trade_cslofac-40416
NK-UnNsPQciKZvVa5p9iC4ogPPerson:nameДАМАВАНДЯН Гассемrusua_nabc_sanctionsua-nazk-person-25171
NK-UnNsPQciKZvVa5p9iC4ogPPerson:nameDAMAVANDIAN Hassemengua_nabc_sanctionsua-nazk-person-25171
NK-UnNsPQciKZvVa5p9iC4ogPPerson:nameGhassem DAMAVANDIANeu_travel_banseu-tb-logical-150769
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