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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
Q81696347
Person:
alias
Abdolreza Shahla'i
fra
fr_tresor_gels_avoir
fr-ga-2667
2023-04-20
Q81696347
Person:
alias
Abdul-Reza Shahlaee
fra
fr_tresor_gels_avoir
fr-ga-2667
2023-04-20
Q81696347
Person:
alias
Abdorreza Shahlai
fra
fr_tresor_gels_avoir
fr-ga-2667
2023-04-20
Q81696347
Person:
alias
Hajji Yusif
fra
fr_tresor_gels_avoir
fr-ga-2667
2023-04-20
Q81696347
Person:
alias
Yusuf Abu-al-Karkh
fra
fr_tresor_gels_avoir
fr-ga-2667
2023-04-20
Q81696347
Person:
alias
Haji Yusif
fra
fr_tresor_gels_avoir
fr-ga-2667
2023-04-20
Q81696347
Person:
alias
Abd-al Reza Shalai
fra
fr_tresor_gels_avoir
fr-ga-2667
2023-04-20
Q81696347
Person:
alias
Hajj Yusef
fra
fr_tresor_gels_avoir
fr-ga-2667
2023-04-20
Q81696347
Person:
alias
Abdol Reza Shala'i
fra
fr_tresor_gels_avoir
fr-ga-2667
2023-04-20
Q81696347
Person:
alias
Hajji Yasir
fra
fr_tresor_gels_avoir
fr-ga-2667
2023-04-20
Q81696347
Person:
alias
Abdol Reza Shala’i
au_dfat_sanctions
au-dfat-1281-abdul-reza-shahlai
2023-10-11
Q81696347
Person:
alias
Abdolreza Shahla’i
au_dfat_sanctions
au-dfat-1281-abdul-reza-shahlai
2023-11-05
Q81696347
Person:
alias
Abdul-Reza Shahlaee
au_dfat_sanctions
au-dfat-1281-abdul-reza-shahlai
2023-11-05
Q81696347
Person:
alias
Abd-al Reza Shalai
au_dfat_sanctions
au-dfat-1281-abdul-reza-shahlai
2023-11-05
Q81696347
Person:
alias
Hajj Yusef
au_dfat_sanctions
au-dfat-1281-abdul-reza-shahlai
2023-11-05
Q81696347
Person:
alias
Yusuf Abu-al-Karkh
au_dfat_sanctions
au-dfat-1281-abdul-reza-shahlai
2023-11-05
Q81696347
Person:
alias
Hajji Yasir
au_dfat_sanctions
au-dfat-1281-abdul-reza-shahlai
2023-11-05
Q81696347
Person:
alias
Haji Yusif
au_dfat_sanctions
au-dfat-1281-abdul-reza-shahlai
2023-11-05
Q81696347
Person:
alias
Abdorreza Shahlai
au_dfat_sanctions
au-dfat-1281-abdul-reza-shahlai
2023-11-05
Q81696347
Person:
alias
Abdul Reza Shala’i
au_dfat_sanctions
au-dfat-1281-abdul-reza-shahlai
2023-11-05
Q81696347
Person:
alias
Hajji Yusif
au_dfat_sanctions
au-dfat-1281-abdul-reza-shahlai
2023-11-05
Q81696347
Person:
alias
Abdol Reza Shahlai
au_dfat_sanctions
au-dfat-1281-abdul-reza-shahlai
2023-11-05
Q81696347
Person:
alias
Yusuf Abu-al-Karkh
gb_hmt_sanctions
gb-hmt-12208
2023-04-20
Q81696347
Person:
alias
Abdul-Reza Shahlaee
gb_hmt_sanctions
gb-hmt-12208
2023-04-20
Q81696347
Person:
alias
Abdolreza Shahla'i
gb_hmt_sanctions
gb-hmt-12208
2023-04-20
Q81696347
Person:
alias
Abd-al Reza Shalai
gb_hmt_sanctions
gb-hmt-12208
2023-04-20
Q81696347
Person:
alias
Abdorreza Shalai
gb_hmt_sanctions
gb-hmt-12208
2023-04-20
Q81696347
Person:
alias
Hajji Yasir
gb_hmt_sanctions
gb-hmt-12208
2023-04-20
Q81696347
Person:
alias
Hajj Yusef
gb_hmt_sanctions
gb-hmt-12208
2023-04-20
Q81696347
Person:
alias
Haji Yusif
gb_hmt_sanctions
gb-hmt-12208
2023-04-20
Q81696347
Person:
alias
Hajji Yusif
gb_hmt_sanctions
gb-hmt-12208
2023-04-20
Q81696347
Person:
alias
'Abdorreza SHAHLAI
eng
us_ofac_sdn
ofac-11177
2023-04-20
Q81696347
Person:
alias
'Abd-al Reza SHALAI
eng
us_ofac_sdn
ofac-11177
2023-04-20
Q81696347
Person:
alias
Abdol Reza SHAHLAI
eng
us_ofac_sdn
ofac-11177
2023-04-20
Q81696347
Person:
alias
Abdolreza SHAHLA'I
eng
us_ofac_sdn
ofac-11177
2023-04-20
Q81696347
Person:
alias
Abdul-Reza SHAHLAEE
eng
us_ofac_sdn
ofac-11177
2023-04-20
Q81696347
Person:
alias
Abdul Reza SHALA'I
eng
us_ofac_sdn
ofac-11177
2023-04-20
Q81696347
Person:
alias
Haji Yusif
eng
gb_fcdo_sanctions
gb-fcdo-cti0013
2024-05-09
Q81696347
Person:
alias
Hajji Yusif
eng
gb_fcdo_sanctions
gb-fcdo-cti0013
2024-05-09
Q81696347
Person:
alias
Hajji Yasir
eng
gb_fcdo_sanctions
gb-fcdo-cti0013
2024-05-09
Q81696347
Person:
alias
Hajj Yusef
eng
gb_fcdo_sanctions
gb-fcdo-cti0013
2024-05-09
Q81696347
Person:
alias
Yusuf Abu-al-Karkh
eng
gb_fcdo_sanctions
gb-fcdo-cti0013
2024-05-09
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