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IDPropertyValueLangSource datasetSource IDFirst seen
ch-seco-11304Person:birthDate1959-01-06ch_seco_sanctionsch-seco-11304
ch-seco-11304Person:createdAt2014-10-17ch_seco_sanctionsch-seco-11304
ch-seco-11304Person:firstNameHassanch_seco_sanctionsch-seco-11304
ch-seco-11304Person:id9fdf36aec26b71e50f8a7bc4969bce2e4a5896e9ch_seco_sanctionsch-seco-11304
ch-seco-11304Person:ida7af18cffddd72a4e8a915cf5f52deed097ab578ann_graph_topicsch-seco-11304
ch-seco-11304Person:lastNameZadehch_seco_sanctionsch-seco-11304
ch-seco-11304Person:modifiedAt2014-10-17ch_seco_sanctionsch-seco-11304
ch-seco-11304Person:nameZadeh Hassan Jalilch_seco_sanctionsch-seco-11304
ch-seco-11304Person:nationalityirch_seco_sanctionsch-seco-11304
ch-seco-11304Person:notesManaging Director and shareholder of sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies.ch_seco_sanctionsch-seco-11304
ch-seco-11304Person:secondNameJalilch_seco_sanctionsch-seco-11304
ch-seco-11304Person:topicssanction.linkedann_graph_topicsch-seco-11304
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