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Canonical ID: NK-iWLESqAn8u2BKMb77ofJwy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-39436 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | ||||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:addressEntity | addr-e84180bc0920ae0c275b4f7bbc6c880691743fc2 | eng | us_ofac_sdn | ofac-39436 | |||
Person:alias | وحید محید | eng | us_ofac_sdn | ofac-39436 | |||
Person:alias | VAHID MAJID | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:alias | VAHID MOHAMMAD NASER MAJID | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:alias | Vahid Majid | eng | us_ofac_sdn | ofac-39436 | |||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:birthDate | 1964-08-15 | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:birthDate | 1964-08-15 | eng | us_ofac_sdn | ofac-39436 | |||
Person:birthDate | 1964-08-15 | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:birthDate | 1964-08-15 | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:birthDate | 1964-08-15 | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:birthDate | 1964-08-15 | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:birthDate | 1964-08-15 | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | ||||
Person:birthDate | 1964-08-15 | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:birthDate | 1964-08-15 | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:birthDate | 1964-08-15 | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:birthPlace | Isfahan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:birthPlace | Isfahan, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:birthPlace | Ispahan | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:birthPlace | Isfahan Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:birthPlace | Isfahan | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:birthPlace | Isfahan | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:birthPlace | Ispahan : Iran | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:birthPlace | Isfahan, Iran | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:birthPlace | Isfahan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-39436 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:createdAt | 2022-11-14 | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:createdAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:createdAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:createdAt | 2023-09-13 | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:firstName | Vahid Mohammad Naser | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:firstName | Vahid | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:firstName | Vahid | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:firstName | وحید | eng | us_ofac_sdn | ofac-39436 | |||
Person:firstName | Vahid Mohammad Naser | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:firstName | Vahid Mohammad Naser | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:firstName | VAHID | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:firstName | Vahid | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:firstName | VAHID MOHAMMAD NASER | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:firstName | Vahid Mohammad Naser | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:firstName | Vahid | eng | us_ofac_sdn | ofac-39436 | |||
Person:firstName | Vahid Mohammad Naser | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-39436 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:id | e0dd1db026d7e92a25a348e3b429e760424907e0 | eng | us_ofac_sdn | ofac-39436 | |||
Person:id | 58d19b464814f639fd6e637b2446be927dc7c00a | us_trade_csl | ofac-39436 | ||||
Person:id | 52a7e387cbcf2faa29ee18fa92c9c8a59b98f62b | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:id | ca110b62c8cc30e4e7f5a472f2b66ce28134d5f6 | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:id | 32f6cbd9733f0ea584393ff6a9eafbba54b3817a | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:id | 5969d62a943229494e7a71f41957f7ebdf3e9ea2 | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:id | 1ae65116c5a9547b1263cea9a29c7014d4935f5f | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:id | dbd0002dd98f27b110861bb0daa064c8063e12aa | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:id | 8e4c9976ff91e5e1fdc4f1e21445847b773aa823 | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:id | 9449c1d204f586e672b941bbbfddb2dcfb2c6a8e | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | ||||
Person:id | dac8123e45e0c14aed6409812efb0847ed6984c7 | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:id | 634a124fcf2cd224b4fbb981eec72f6856ab7909 | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:id | eb89337111668830176447925ba1847bdd924549 | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:idNumber | 3874409929 | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:idNumber | 3874409929 | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:idNumber | 3874409929 | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:idNumber | 3874409929 | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:idNumber | 3874409929 | eng | us_ofac_sdn | ofac-39436 | |||
Person:lastName | محید | eng | us_ofac_sdn | ofac-39436 | |||
Person:lastName | MAJID | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:lastName | MAJID | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:lastName | MAJID | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:lastName | Majid | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:lastName | MAJID | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:lastName | Majid | eng | us_ofac_sdn | ofac-39436 | |||
Person:lastName | MAJID | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:lastName | Majid | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:lastName | Majid | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:lastName | MAJID | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:lastName | MAJID | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:middleName | Mohammad Naser | eng | us_ofac_sdn | ofac-39436 | |||
Person:middleName | Naser | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:middleName | Naser | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:name | Vahid Mohammad Naser MAJID | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:name | وحید مجید | eu_fsf | eu-fsf-eu-9074-48 | ||||