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Canonical ID: NK-6diFdna3PEHKhJzmJUkook · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ESFANJANI | fra | mc_fund_freezes | mc-freezes-7c595f77803f892120e1215730c1deba93a37260 | |||
Person:lastName | Esfanjani | eng | gb_hmt_sanctions | gb-hmt-16352 | |||
Person:lastName | اسفنجانی | ara | us_ofac_sdn | ofac-47247 | |||
Person:lastName | Esfanjani | eng | us_ofac_sdn | ofac-47247 | |||
Person:lastName | ESFANJANI | eng | gb_coh_disqualified | gb-coh-chx9mvfvljta9ga2rezclqqtf60 | |||
Person:lastName | Esfanjani | eng | gb_fcdo_sanctions | gb-fcdo-irn0182 | |||
Person:lastName | ESFANJANI | eng | us_sam_exclusions | usgsa-s4mrrwcdv | |||
Person:lastName | ESFANJANI | fra | fr_tresor_gels_avoir | fr-ga-8202 | |||