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Canonical ID: NK-9AF5Zk6wHLyw4hrTToiTtD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | AMANOLLAKhI Manucher | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | ||||
Person:alias | Manouchehr Amanollahi Baharvand | eng | us_ofac_sdn | ofac-39056 | |||
Person:alias | AMANOLLAKhI Manucher | ua_nsdc_sanctions | ua-nsdc-30547-amanollahi-manucer | ||||
Person:alias | AMANOLLAHI BAHARVAND Manouchehr | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:alias | AMANOLLAHI BAHARVAND Manouchehr | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:alias | AMANOLLAKhI Manucher | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | ||||
Person:alias | منوچهر امان اللهی | ca_dfatd_sema_sanctions | ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8 | ||||
Person:alias | Manouchehr Amanollahi BAHARVAND | au_dfat_sanctions | au-dfat-7348-manouchehr-amanollahi | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:birthDate | 1966 | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:birthDate | 1966-03 | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:birthDate | 1966 | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:birthDate | 1966 | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:birthDate | 1965 | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:birthDate | 1966-03 | eng | us_ofac_sdn | ofac-39056 | |||
Person:birthDate | 1965-03 | eng | us_ofac_sdn | ofac-39056 | |||
Person:birthDate | 1966 | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:birthDate | 1966 | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:birthDate | 1965 | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:birthDate | 1965-03 | au_dfat_sanctions | au-dfat-7348-manouchehr-amanollahi | ||||
Person:birthDate | 1966 | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:birthDate | 1966-03 | au_dfat_sanctions | au-dfat-7348-manouchehr-amanollahi | ||||
Person:birthDate | 1965-03 | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:birthDate | 1965-03 | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:birthDate | 1965 | ca_dfatd_sema_sanctions | ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8 | ||||
Person:birthPlace | Khorramabad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:birthPlace | Khorramabad, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:birthPlace | Khorramabad : Iran | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:birthPlace | Khorramabad, Iran | eng | us_ofac_sdn | ofac-39056 | |||
Person:birthPlace | Khorramabad, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:birthPlace | Korramabad | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:birthPlace | Khorramabad | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:birthPlace | Korramabad Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:birthPlace | Korramabad | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30547-amanollahi-manucer | ||||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-39056 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfnw | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||
Person:country | ir | eng | us_ofac_sdn | ofac-39056 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7348-manouchehr-amanollahi | ||||
Person:createdAt | 2022-11-14 | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfnw | |||
Person:firstName | منوچهر | ara | us_ofac_sdn | ofac-39056 | |||
Person:firstName | MANOUCHEHR | eng | us_sam_exclusions | usgsa-s4mrtyfnw | |||
Person:firstName | Manouchehr | eng | gb_coh_disqualified | gb-coh-c-hpkiusrmwnyygnynfag4wjogy | |||
Person:firstName | Manouchehr | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:firstName | MANOUCHEHR | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||
Person:firstName | Manouchehr | ca_dfatd_sema_sanctions | ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8 | ||||
Person:firstName | Manouchehr | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:firstName | Manouchehr | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:firstName | Manouchehr | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:firstName | Manouchehr | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:firstName | Manouchehr | eng | us_ofac_sdn | ofac-39056 | |||
Person:firstName | Manouchehr | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:firstName | Manouchehr | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-39056 | |||
Person:id | 4ef24129e78704a53ff7c0bdce43179139a7ce13 | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:id | 07952b907c41cb198a79f391dc50404200407e35 | eng | gb_coh_disqualified | gb-coh-c-hpkiusrmwnyygnynfag4wjogy | |||
Person:id | 156fc3c264412f4d91c86b0e1d440bff4d4a2ef9 | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | ||||
Person:id | 2af78ff633e024c718d31957e704e3a96eab9798 | ua_nsdc_sanctions | ua-nsdc-30547-amanollahi-manucer | ||||
Person:id | 656647c7094a0ace8cacc104c29f9dd8d42a66ad | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | ||||
Person:id | fe5bd81f7ebcef2e5914e9edcdb7c7a2f12db58b | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:id | 7101844fa637a13b8ff86c12c98397921f3410d2 | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||
Person:id | 67c2cd4662a34a8b1185d4080995896d8c7aeb91 | eng | us_sam_exclusions | usgsa-s4mrtyfnw | |||
Person:id | d96ba8276ded298295ba99ddf815c556f766a1cc | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:id | 0e9817a701ffbda0b2353fdf2ac7d64c9575a11f | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:id | f79ee5289104d30460115bc01b76e076c9935484 | ca_dfatd_sema_sanctions | ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8 | ||||
Person:id | e69cbb5e4aca30389d6394ded7e356301eb3741d | us_trade_csl | ofac-39056 | ||||
Person:id | dd88db51044b525f8daa551ed0f060b208c5cf1a | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:id | 3beba3ecbcd0c3c5b83dd794d19c75c125782212 | au_dfat_sanctions | au-dfat-7348-manouchehr-amanollahi | ||||
Person:id | 4b3965132b01507a8a86b289a014e7f87f28137e | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:id | 2bdb24edec61ce3a1f0bf0cea4b93bb882001aba | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:id | c9ca2691fb37131fcd19b0839d3c2027d12e47ac | eng | us_ofac_sdn | ofac-39056 | |||
Person:id | 8f7a47d3d9a7245d22806cd8644d85a32da6d585 | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:lastName | Amanollahi | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:lastName | Amanollahi | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:lastName | AMANOLLAHI | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||
Person:lastName | AMANOLLAHI | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:lastName | AMANOLLAHI | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:lastName | امن اللهي | ara | us_ofac_sdn | ofac-39056 | |||
Person:lastName | AMANOLLAHI | eng | gb_coh_disqualified | gb-coh-c-hpkiusrmwnyygnynfag4wjogy | |||
Person:lastName | AMANOLLAHI BAHARVAND | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:lastName | AMANOLLAHI BAHARVAND | eu_travel_bans | eu-tb-logical-145684 | ||||