NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:alias | | Saeid Hashemi Moghadam | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:birthDate | | 1962-08-06 | | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:birthDate | | 1962-08-06 | | md_terror_sanctions | | md-terr-fd131676c89550b3ebc0fe08a42585410c191773 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:birthDate | | 1962-08-06 | | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:birthDate | | 1962 | | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:birthDate | | 1962-08-06 | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:birthDate | | 1962 | | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:birthDate | | 1962-08-06 | fra | fr_tresor_gels_avoir | | fr-ga-2625 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:birthPlace | | Teheran, IRAN (ISLAMIC REPUBLIC OF) | | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:birthPlace | | Téhéran | fra | fr_tresor_gels_avoir | | fr-ga-2625 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:birthPlace | | Teheran, IRAN (ISLAMIC REPUBLIC OF) | | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:country | | ir | fra | fr_tresor_gels_avoir | | fr-ga-2625 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:country | | ir | | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:country | | ir | | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:country | | ir | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:createdAt | | 2024-01-16 | | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:createdAt | | 2024-01-16 | | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:createdAt | | 2019 | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:firstName | | Saeid | eng | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:firstName | | Saeid | fra | fr_tresor_gels_avoir | | fr-ga-2625 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:firstName | | Saeid | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:firstName | | Saeid | eng | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:gender | | male | eng | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:gender | | male | eng | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:id | | 190562b48e0b5b6ff55cb8363e2822a659a9c1ac | | md_terror_sanctions | | md-terr-fd131676c89550b3ebc0fe08a42585410c191773 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:id | | 547473f41ec7af7b0511c39e1155ddcae5f060bc | | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:id | | 2efb9b1276f6e7f51acfadd296952705132161ed | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:id | | 539f9a3903f4c2128b348148a01cf583f112454f | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:id | | 71a8d3a5b6bc05e258979624370fcfde33bbb769 | fra | fr_tresor_gels_avoir | | fr-ga-2625 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:id | | 34d61d61ba3049ecc0a28c86f56f07833569b016 | | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:idNumber | | D9016290 | | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:idNumber | | D9016290 | | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:lastName | | HASHEMI MOGHADAM | fra | fr_tresor_gels_avoir | | fr-ga-2625 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:lastName | | Moghadam | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:lastName | | HASHEMI MOGHADAM | eng | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:lastName | | HASHEMI MOGHADAM | eng | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:modifiedAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:name | | Saeid HASHEMI MOGHADAM | eng | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:name | | Saeid Hashemi Moghadam | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:name | | HASHEMI MOGHADAM, Saeid | | md_terror_sanctions | | md-terr-fd131676c89550b3ebc0fe08a42585410c191773 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:name | | Saeid HASHEMI MOGHADAM | fra | fr_tresor_gels_avoir | | fr-ga-2625 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:name | | Saeid HASHEMI MOGHADAM | eng | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:nationality | | ir | | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:nationality | | ir | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:nationality | | ir | fra | fr_tresor_gels_avoir | | fr-ga-2625 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:nationality | | ir | | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:passportNumber | | D9016290 | fra | fr_tresor_gels_avoir | | fr-ga-2625 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:position | | Deputy Minister | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:secondName | | Hashemi | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2625 | fra | fr_tresor_gels_avoir | | fr-ga-2625 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-4882-54 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-13741 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-2625 | |
NK-ZALMFZDMCEKkLYDWxdBsJ4 | | Person:topics | | sanction | | md_terror_sanctions | | md-terr-fd131676c89550b3ebc0fe08a42585410c191773 | |