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Canonical ID: NK-2FhPz9KpMpJUcdDXfWW6pe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-48642 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e | ||||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:topics | sanction | us_trade_csl | ofac-48642 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||