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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-11073 | Person:birthDate | 1956-07-19 | ch_seco_sanctions | ch-seco-11073 | |||||
| ch-seco-11073 | Person:createdAt | 2013-06-28 | ch_seco_sanctions | ch-seco-11073 | |||||
| ch-seco-11073 | Person:firstName | Mohammad | ch_seco_sanctions | ch-seco-11073 | |||||
| ch-seco-11073 | Person:id | 2b8915cd4268adbe4ecc915da76600ba15360518 | ann_graph_topics | ch-seco-11073 | |||||
| ch-seco-11073 | Person:id | 277af7673f359148eb9edab927ca295b7d2884ed | ch_seco_sanctions | ch-seco-11073 | |||||
| ch-seco-11073 | Person:lastName | Fard | ch_seco_sanctions | ch-seco-11073 | |||||
| ch-seco-11073 | Person:modifiedAt | 2014-10-17 | ch_seco_sanctions | ch-seco-11073 | |||||
| ch-seco-11073 | Person:name | Fard Mohammad Moghaddami | ch_seco_sanctions | ch-seco-11073 | |||||
| ch-seco-11073 | Person:nationality | ir | ch_seco_sanctions | ch-seco-11073 | |||||
| ch-seco-11073 | Person:notes | Former Regional Director of IRISL in the United Arab Emirates, Managing Director of designated Pacific Shipping and Great Ocean Shipping Company, alias Oasis Freight Agency. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent designation of IRISL. | ch_seco_sanctions | ch-seco-11073 | |||||
| ch-seco-11073 | Person:passportNumber | N10623175 | ch_seco_sanctions | ch-seco-11073 | |||||
| ch-seco-11073 | Person:secondName | Moghaddami | ch_seco_sanctions | ch-seco-11073 | |||||
| ch-seco-11073 | Person:topics | sanction.linked | ann_graph_topics | ch-seco-11073 | |||||