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Canonical ID: NK-cK7ALNfC3dxGjmGdHPZk9s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | West Azerbaijan | eng | us_ofac_sdn | ofac-41216 | |||
Person:address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | ||||
Person:address | WEST AZERBAIJAN, IRN | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:addressEntity | addr-dd049a4b414e584a5b1a38cda6f5646c8dc29eb2 | eng | us_ofac_sdn | ofac-41216 | |||
Person:alias | حبیب شهسواری | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:alias | Habib Shahesvari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:alias | حبیب شاهسواری | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:alias | Habib Shahsawari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:alias | حبیب شاهسواری | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:birthDate | 1963 | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:birthDate | 1963 | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:birthDate | 1964 | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:birthDate | 1964 | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:birthDate | 1963 | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:birthDate | 1963 | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:birthDate | 1963 | eng | us_ofac_sdn | ofac-41216 | |||
Person:birthDate | 1964 | eng | us_ofac_sdn | ofac-41216 | |||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:birthDate | 1964 | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:birthDate | 1963 | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:birthDate | 1964 | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:birthDate | 1963 | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:birthDate | 1963 | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-41216 | |||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:createdAt | 2023-04-24 | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:createdAt | 2022-12-12 | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:createdAt | 2022-12-12 | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:firstName | Habib | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:firstName | Habib | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:firstName | Habib | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:firstName | حبیب | eng | us_ofac_sdn | ofac-41216 | |||
Person:firstName | Habib | eng | us_ofac_sdn | ofac-41216 | |||
Person:firstName | Habib | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:firstName | Habib | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:firstName | Habib | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:firstName | Habib | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:firstName | HABIB | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:firstName | Habib | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:firstName | Habib | eng | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9198-88 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41216 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:id | abbe0eec4cc3abb7cc52393fb8b7078c73e09713 | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:id | 0f1ca83246e7f8a76d22eea3a8555380175edfac | us_trade_csl | ofac-41216 | ||||
Person:id | 40e3e6c80ef756f1c0fd403526c1891aeae097b7 | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:id | 5ad22d5378a11621cf7c199c550ee6a563f62840 | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:id | 3a1bfbdb3445c50844134f0ab83a27b6e0ea36de | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:id | db56403ea4c15e98e2290af5d948e5746db98fe3 | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:id | 5a0a36e5876144e2814df6bd64274b737c209174 | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:id | a993f2c258a837311805e80e7fd1f4844d274865 | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:id | 63728765456d64df2de784a02c0dea731a810d50 | eng | us_ofac_sdn | ofac-41216 | |||
Person:id | 6c7f1738d9cf1307cbf9fc30094947c16645e8eb | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:id | 49685adffdfe9aeaa17bb0b39901c61daa1aff11 | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | ||||
Person:id | 03c2ab1014a0afa7af50738beb47ba60f12861cf | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:id | eb39bd0a3d3520c4e08bbfc151decbf3a4a7365b | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:id | fa10ac09983ee7aba54c94cae56dc1af3881b9be | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:id | 1bcae0cb1f9cbafaf9c5ce3fa3a51b24c8880088 | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:lastName | Shahsavari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:lastName | Shahesvari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:lastName | Shahsavari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:lastName | Shahsawari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:lastName | شهسواری | eng | us_ofac_sdn | ofac-41216 | |||
Person:lastName | Shahsavari | eng | us_ofac_sdn | ofac-41216 | |||
Person:lastName | Shahsawari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:lastName | Shahesvari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:lastName | SHAHSAVARI | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:lastName | SHAHSAVARI | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:lastName | SHAHSAVARI | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:lastName | Shahsavari | eng | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | |||
Person:lastName | SHAHSAVARI | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:lastName | SHAHSAVARI | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:lastName | Shahsavari | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:lastName | SHAHSAVARI | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:name | Habib Shahsavari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:name | Habib SHAHSAVARI | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | ||||
Person:name | SHAHSAVARI, Habib | us_trade_csl | ofac-41216 | ||||
Person:name | حبیب شهسواری | eng | us_ofac_sdn | ofac-41216 | |||
Person:name | Habib Shahsavari | eng | us_ofac_sdn | ofac-41216 | |||
Person:name | Habib Shahsavari | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:name | شهسواری حبیب | fas | be_fod_sanctions | eu-fsf-eu-9198-88 | |||
Person:name | Habib SHAHSAVARI | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:name | Habib SHAHSAVARI | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:name | Habib SHAHSAVARI | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:name | Habib Shahsawari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:name | Habib SHAHSAVARI | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:name | Habib Shahesvari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:name | شهسواری حبیب | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:name | Habib SHAHSAVARI | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:name | Habib Shahsavari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||