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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-11247 | Person:birthDate | 1953-09-30 | ch_seco_sanctions | ch-seco-11247 | |||||
| ch-seco-11247 | Person:createdAt | 2013-06-28 | ch_seco_sanctions | ch-seco-11247 | |||||
| ch-seco-11247 | Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-11247 | |||||
| ch-seco-11247 | Person:id | dc45b627b0c3a9b217c534d5649c9f0edc4b240c | ann_graph_topics | ch-seco-11247 | |||||
| ch-seco-11247 | Person:id | 558594b97fb746400d48208501deb2246d642a35 | ch_seco_sanctions | ch-seco-11247 | |||||
| ch-seco-11247 | Person:lastName | Sarkandi | ch_seco_sanctions | ch-seco-11247 | |||||
| ch-seco-11247 | Person:modifiedAt | 2014-10-17 | ch_seco_sanctions | ch-seco-11247 | |||||
| ch-seco-11247 | Person:name | Sarkandi Ahmad | ch_seco_sanctions | ch-seco-11247 | |||||
| ch-seco-11247 | Person:nationality | ir | ch_seco_sanctions | ch-seco-11247 | |||||
| ch-seco-11247 | Person:notes | Former Financial Director of IRISL since 2011. Formerly executive director of several sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder. | ch_seco_sanctions | ch-seco-11247 | |||||
| ch-seco-11247 | Person:topics | sanction.linked | ann_graph_topics | ch-seco-11247 | |||||