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Canonical ID: NK-AdCjxVnVXPKQJyhGGw2tKv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Iran | gb_coh_disqualified | gb-coh-c9ufra888znnivbwhncbflvlw9a | ||||
Person:alias | SEYED MOHAMMAD AMIN AGHAMIRI | eng | us_sam_exclusions | usgsa-s4mrqm6mh | |||
Person:alias | Seyed Mohammad Amin AGHAMIRI | eng | us_ofac_sdn | ofac-42556 | |||
Person:alias | سید محمد امین آقامیری | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:alias | SEYYED MOHAMMAD AMIN AGHAMIRI | eng | us_sam_exclusions | usgsa-s4mrty2fl | |||
Person:alias | SEYYED MOHAMMAD AMIN AGHAMIRI | eng | us_sam_exclusions | usgsa-s4mrty7bv | |||
Person:alias | Seyed Mohammad Amin Alghamiri | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:birthDate | 1986 | be_fod_sanctions | eu-fsf-eu-10113-9 | ||||
Person:birthDate | 1986-09-21 | be_fod_sanctions | eu-fsf-eu-10113-9 | ||||
Person:birthDate | 1986-09-21 | fra | fr_tresor_gels_avoir | fr-ga-6648 | |||
Person:birthDate | 1986-09-21 | gb_coh_disqualified | gb-coh-c9ufra888znnivbwhncbflvlw9a | ||||
Person:birthDate | 1986 | eu_fsf | eu-fsf-eu-10113-9 | ||||
Person:birthDate | 1986-09-21 | eu_fsf | eu-fsf-eu-10113-9 | ||||
Person:birthDate | 1986-09-21 | eu_travel_bans | eu-tb-logical-153508 | ||||
Person:birthDate | 1986 | eu_travel_bans | eu-tb-logical-153508 | ||||
Person:birthDate | 1986-09-21 | eng | us_ofac_sdn | ofac-42556 | |||
Person:birthDate | 1986-09-21 | fra | mc_fund_freezes | mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa | |||
Person:birthDate | 1986-09-21 | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:birthDate | 1986-09-21 | eng | gb_fcdo_sanctions | gb-fcdo-irn0155 | |||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty2fl | |||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0155 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty7bv | |||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-153508 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrqm6mh | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-10113-9 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6648 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-10113-9 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-42556 | |||
Person:createdAt | 2023-07-06 | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6mh | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7bv | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2fl | |||
Person:firstName | Seyyed Mohammad Amin | eng | eu_fsf | eu-fsf-eu-10113-9 | |||
Person:firstName | Seyyed Mohammad Amin | eng | be_fod_sanctions | eu-fsf-eu-10113-9 | |||
Person:firstName | SEYED MOHAMMAD AMIN | eng | us_sam_exclusions | usgsa-s4mrty2fl | |||
Person:firstName | Seyed | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:firstName | Seyed | eng | gb_fcdo_sanctions | gb-fcdo-irn0155 | |||
Person:firstName | Seyyed | eng | gb_coh_disqualified | gb-coh-c9ufra888znnivbwhncbflvlw9a | |||
Person:firstName | سید محمد امین | eng | us_ofac_sdn | ofac-42556 | |||
Person:firstName | Seyyed Mohammad Amin | eng | us_ofac_sdn | ofac-42556 | |||
Person:firstName | Seyyed Mohammad Amin | eu_travel_bans | eu-tb-logical-153508 | ||||
Person:firstName | Seyyed | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:firstName | Seyyed Mohammad Amin | fra | mc_fund_freezes | mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa | |||
Person:firstName | SEYYED MOHAMMAD AMIN | eng | us_sam_exclusions | usgsa-s4mrqm6mh | |||
Person:firstName | Seyyed | eng | gb_fcdo_sanctions | gb-fcdo-irn0155 | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-42556 | |||
Person:firstName | SEYED MOHAMMAD AMIN | eng | us_sam_exclusions | usgsa-s4mrty7bv | |||
Person:firstName | Seyyed Mohammad Amin | fra | fr_tresor_gels_avoir | fr-ga-6648 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42556 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-153508 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6648 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-10113-9 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-10113-9 | |||
Person:id | eb8699134390f8bee82bb4ec6d95aff75e2a02cc | fra | mc_fund_freezes | mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa | |||
Person:id | ce5db7a8427fd3dabf6f2b1d5481a6fcc9230531 | eu_fsf | eu-fsf-eu-10113-9 | ||||
Person:id | d36c0293780e24da9d0a1de58255d6d50a0f3cc3 | fra | fr_tresor_gels_avoir | fr-ga-6648 | |||
Person:id | a40ecf934f10611ffd4022f21fcadbd92bc200a8 | eng | us_sam_exclusions | usgsa-s4mrty2fl | |||
Person:id | ac9a7cfb33b6dadb7c017dcaca61bf518d80ac7a | eng | us_ofac_sdn | ofac-42556 | |||
Person:id | 62b1278d809099679720172ba8e195c243a1452e | be_fod_sanctions | eu-fsf-eu-10113-9 | ||||
Person:id | 56c25d7baab42a7f0b3203d7a8577b2c0fc40e42 | eu_travel_bans | eu-tb-logical-153508 | ||||
Person:id | eafb149546515aedaec6c8abf17e43474ed56020 | eng | us_sam_exclusions | usgsa-s4mrty7bv | |||
Person:id | b8a370c057196dd7bec87e4ab3df5f9c44e7112e | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:id | 936a2b2272d97dd1acd88b3b83936a26c1acad2e | gb_coh_disqualified | gb-coh-c9ufra888znnivbwhncbflvlw9a | ||||
Person:id | fecbc8f85a34dc43c9cefa3122dc37a95ee280ae | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:id | 1235ebb90cb37832b06523c39f09c72e1a7fdf58 | eng | us_sam_exclusions | usgsa-s4mrqm6mh | |||
Person:id | 335e6e7df81bfc31887faca5ad2126fd825e78ee | us_trade_csl | ofac-42556 | ||||
Person:id | 40b4d1e4475252c7e230b3e5b7ac6eb135c80b8f | eng | gb_fcdo_sanctions | gb-fcdo-irn0155 | |||
Person:idNumber | 0081673205 | eng | us_ofac_sdn | ofac-42556 | |||
Person:lastName | Alghamiri | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:lastName | AGHAMIRI | eng | be_fod_sanctions | eu-fsf-eu-10113-9 | |||
Person:lastName | AGHAMIRI | fra | fr_tresor_gels_avoir | fr-ga-6648 | |||
Person:lastName | AGHAMIRI | eng | gb_coh_disqualified | gb-coh-c9ufra888znnivbwhncbflvlw9a | |||
Person:lastName | AGHAMIRI | eu_travel_bans | eu-tb-logical-153508 | ||||
Person:lastName | AGHAMIRI | fra | mc_fund_freezes | mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa | |||
Person:lastName | AGHAMIRI | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:lastName | AGHAMIRI | eng | gb_fcdo_sanctions | gb-fcdo-irn0155 | |||
Person:lastName | Alghamiri | eng | gb_fcdo_sanctions | gb-fcdo-irn0155 | |||
Person:lastName | AGHAMIRI | eng | us_ofac_sdn | ofac-42556 | |||
Person:lastName | آقامیری | eng | us_ofac_sdn | ofac-42556 | |||
Person:lastName | AGHAMIRI | eng | eu_fsf | eu-fsf-eu-10113-9 | |||
Person:lastName | AGHAMIRI | eng | us_sam_exclusions | usgsa-s4mrty2fl | |||
Person:lastName | AGHAMIRI | eng | us_sam_exclusions | usgsa-s4mrty7bv | |||
Person:lastName | AGHAMIRI | eng | us_sam_exclusions | usgsa-s4mrqm6mh | |||
Person:middleName | Mohammad Amin | eng | us_ofac_sdn | ofac-42556 | |||
Person:middleName | Amin | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:middleName | Amin | eng | gb_fcdo_sanctions | gb-fcdo-irn0155 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15995 | |||
Person:modifiedAt | 2023-05-22 | eu_fsf | eu-fsf-eu-10113-9 | ||||
Person:modifiedAt | 2023-05-22 | be_fod_sanctions | eu-fsf-eu-10113-9 | ||||
Person:name | AGHAMIRI, Seyyed Mohammad Amin | us_trade_csl | ofac-42556 | ||||
Person:name | SEYED MOHAMMAD AMIN AGHAMIRI | eng | us_sam_exclusions | usgsa-s4mrty7bv | |||
Person:name | سید محمد امین آقامیری | fas | be_fod_sanctions | eu-fsf-eu-10113-9 | |||
Person:name | Seyyed Mohammad Amin AGHAMIRI | fra | fr_tresor_gels_avoir | fr-ga-6648 | |||
Person:name | Seyyed Mohammad Amin AGHAMIRI | eng | be_fod_sanctions | eu-fsf-eu-10113-9 | |||
Person:name | Seyyed Mohammad Amin AGHAMIRI | eng | us_ofac_sdn | ofac-42556 | |||
Person:name | سید محمد امین آقامیری | eng | us_ofac_sdn | ofac-42556 | |||