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Canonical ID: NK-hgzRvuknG8tQYgFaQs3fi7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-bdd04dee9a085eb805362fb16a53ce334cd4ecf1 | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-49159 | |||
Person:addressEntity | addr-6d52d766abb9d0767a4441b6b7d3b9e5c056f130 | eng | us_ofac_sdn | ofac-49159 | |||
Person:alias | افشین خواجه فرد | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:alias | افشین خواجه فرد | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:alias | Afshin Khadzhi FARD | ua_nsdc_sanctions | ua-nsdc-29954-afsin-hadzi-fard | ||||
Person:alias | فرد افشین خواجه | fas | ch_seco_sanctions | ch-seco-78271 | |||
Person:alias | Afshin Khadzhi FARD | ua_nsdc_sanctions | ua-nsdc-30031-afsin-hadzi-fard | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-78271 | ||||
Person:birthDate | 1969-11-22 | ua_nsdc_sanctions | ua-nsdc-30031-afsin-hadzi-fard | ||||
Person:birthDate | 1969-11-22 | eng | us_ofac_sdn | ofac-49159 | |||
Person:birthDate | 1969-11-22 | ua_nsdc_sanctions | ua-nsdc-29954-afsin-hadzi-fard | ||||
Person:birthPlace | Abadan, Iran | ch_seco_sanctions | ch-seco-78271 | ||||
Person:birthPlace | Abadan : IRAN | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:birthPlace | Abadan | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:birthPlace | Abadan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:birthPlace | Abadan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-11697-81 | ||||
Person:birthPlace | Abadan, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-29954-afsin-hadzi-fard | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30031-afsin-hadzi-fard | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-49159 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-11697-81 | ||||
Person:createdAt | 2022-12-13 | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:createdAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78271 | ||||
Person:firstName | Afshin | eng | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:firstName | Afshin Khajeh | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:firstName | Afšín | ces | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:firstName | Afshin Khaji | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:firstName | Afshin Khaji | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:firstName | Afshin | eng | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:firstName | Afšín | ces | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:firstName | Afshin Khajeh | eng | gb_fcdo_sanctions | gb-fcdo-rus1695 | |||
Person:firstName | Afshin Khajeh | eng | gb_coh_disqualified | gb-coh-gowkr6xgzizlqt6i2l0eirlnmho | |||
Person:firstName | Afshin | ch_seco_sanctions | ch-seco-78271 | ||||
Person:firstName | افشین | fas | ch_seco_sanctions | ch-seco-78271 | |||
Person:firstName | Afshin | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:firstName | Afshin | eng | us_ofac_sdn | ofac-49159 | |||
Person:firstName | Afšín | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:firstName | AFSHIN | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:gender | male | ch_seco_sanctions | ch-seco-78271 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:gender | male | ces | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49159 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:id | bef7d6afc274a8ca09d05a2524cb34010184dc07 | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:id | 3114a0a24191f9fcb1248ab725ef62df021d2602 | eng | us_ofac_sdn | ofac-49159 | |||
Person:id | 19d72e8bb62cf5d3c97acb2ffa9958249e23ac43 | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:id | 6a8edff5d4adfb9323d0d0c864a93597687e0782 | be_fod_sanctions | eu-fsf-eu-11697-81 | ||||
Person:id | 7bc8b013c949d9ffe3dce90b759ed4351e758c6f | gb_coh_disqualified | gb-coh-gowkr6xgzizlqt6i2l0eirlnmho | ||||
Person:id | 6d9779313918f59c8a09bd4d8be8fb707e6efda0 | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
LegalEntity:id | 88567087a7da422b0da5cae3ab5b103d37e7b5ad | tw_shtc | tw-shtc-bdd04dee9a085eb805362fb16a53ce334cd4ecf1 | ||||
Person:id | 0e1918f8b5c31c7ad6ca3790a76f84678bf740b4 | ua_nsdc_sanctions | ua-nsdc-30031-afsin-hadzi-fard | ||||
Person:id | b414d6369d1b9deca739c879cdb66fa83464fea7 | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:id | f4219b7e89ec5469a2d0223c4d656a930b3f8c22 | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:id | 6f270d77b357b60c8cb1e27e22b5c894e9bf3fa4 | ch_seco_sanctions | ch-seco-78271 | ||||
Person:id | 65c06df730ab4bab0119dfb149ac93725a6ce593 | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:id | 3c826a1b9cc90c8f86d1ff4d7c541d3b0fd44ca5 | us_trade_csl | ofac-49159 | ||||
Person:id | 36e3e94701b440c05b5dd32f797d96beabb8e47d | eng | gb_fcdo_sanctions | gb-fcdo-rus1695 | |||
Person:id | d56083c82be6634cfdc8d678a2f9022b23b9d11c | ua_nsdc_sanctions | ua-nsdc-29954-afsin-hadzi-fard | ||||
Person:idNumber | 1819457850 | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:idNumber | 1819457850 | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:idNumber | 1819457850 | be_fod_sanctions | eu-fsf-eu-11697-81 | ||||
Person:idNumber | 1819457850 | eng | us_ofac_sdn | ofac-49159 | |||
LegalEntity:idNumber | 1819457850 | tw_shtc | tw-shtc-bdd04dee9a085eb805362fb16a53ce334cd4ecf1 | ||||
Person:lastName | FARD | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:lastName | FARD | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:lastName | Khajeh Fard | eng | us_ofac_sdn | ofac-49159 | |||
Person:lastName | Fard | ces | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:lastName | FARD | eng | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:lastName | FARD | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:lastName | FARD | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:lastName | Fard | ces | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:lastName | FARD | eng | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:lastName | FARD | eng | gb_fcdo_sanctions | gb-fcdo-rus1695 | |||
Person:lastName | KHAJEH FARD | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:lastName | FARD | eng | gb_coh_disqualified | gb-coh-gowkr6xgzizlqt6i2l0eirlnmho | |||
Person:lastName | فرد | fas | ch_seco_sanctions | ch-seco-78271 | |||
Person:lastName | Fard | ch_seco_sanctions | ch-seco-78271 | ||||
Person:lastName | Fard | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:middleName | Khaji | ces | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:middleName | Khaji | eng | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:middleName | Khaji | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:modifiedAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78271 | ||||
Person:modifiedAt | 2024-07-11 | be_fod_sanctions | eu-fsf-eu-11697-81 | ||||
Person:modifiedAt | 2024-07-11 | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:name | Афшін Хаджі ФАРД | ukr | ua_nsdc_sanctions | ua-nsdc-30031-afsin-hadzi-fard | |||
Person:name | Afshin Khaji FARD | ua_nsdc_sanctions | ua-nsdc-30031-afsin-hadzi-fard | ||||
Person:name | Afshin Khajeh FARD | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:name | Afšín Khaji Fard | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:name | Афшін Хаджі ФАРД | ukr | ua_nsdc_sanctions | ua-nsdc-29954-afsin-hadzi-fard | |||