ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ch-seco-11304 | Person:birthDate | 1959-01-06 | ch_seco_sanctions | ch-seco-11304 | |||||
ch-seco-11304 | Person:createdAt | 2014-10-17 | ch_seco_sanctions | ch-seco-11304 | |||||
ch-seco-11304 | Person:firstName | Hassan | ch_seco_sanctions | ch-seco-11304 | |||||
ch-seco-11304 | Person:id | 9fdf36aec26b71e50f8a7bc4969bce2e4a5896e9 | ch_seco_sanctions | ch-seco-11304 | |||||
ch-seco-11304 | Person:id | a7af18cffddd72a4e8a915cf5f52deed097ab578 | ann_graph_topics | ch-seco-11304 | |||||
ch-seco-11304 | Person:lastName | Zadeh | ch_seco_sanctions | ch-seco-11304 | |||||
ch-seco-11304 | Person:modifiedAt | 2014-10-17 | ch_seco_sanctions | ch-seco-11304 | |||||
ch-seco-11304 | Person:name | Zadeh Hassan Jalil | ch_seco_sanctions | ch-seco-11304 | |||||
ch-seco-11304 | Person:nationality | ir | ch_seco_sanctions | ch-seco-11304 | |||||
ch-seco-11304 | Person:notes | Managing Director and shareholder of sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies. | ch_seco_sanctions | ch-seco-11304 | |||||
ch-seco-11304 | Person:secondName | Jalil | ch_seco_sanctions | ch-seco-11304 | |||||
ch-seco-11304 | Person:topics | sanction.linked | ann_graph_topics | ch-seco-11304 |