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Canonical ID: NK-DGpR846imJJTZhaTwjPbaG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hojatollah Souri | eng | gb_hmt_sanctions | gb-hmt-12193 | |||
Person:alias | KhODAEI SOURI Khodzhatollakh, | ua_nsdc_sanctions | ua-nsdc-30494-hodaei-souri-hodzatollah | ||||
Person:alias | KhODAEI SOURI Khodzhatollakh, | ua_nsdc_sanctions | ua-nsdc-30765-hodaei-souri-hodzatollah | ||||
Person:alias | KhODAEI SOURI Khodzhatollakh, | ua_nsdc_sanctions | ua-nsdc-30248-hodaei-souri-hodzatollah | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-13313 | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-12193 | |||
Person:birthDate | 1964 | ch_seco_sanctions | ch-seco-13313 | ||||
Person:birthDate | 1964 | eng | gb_fcdo_sanctions | gb-fcdo-irn0036 | |||
Person:birthDate | 1964 | fra | fr_tresor_gels_avoir | fr-ga-1508 | |||
Person:birthDate | 1964 | fra | mc_fund_freezes | mc-freezes-93289fe72e628f3eb43e6b09701f01345a79e666 | |||
Person:birthDate | 1964 | eng | gb_hmt_sanctions | gb-hmt-12193 | |||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-2929-50 | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-2929-50 | ||||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-6600 | ||||
Person:birthPlace | Selseleh, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-6600 | ||||
Person:birthPlace | Selseleh | eng | gb_fcdo_sanctions | gb-fcdo-irn0036 | |||
Person:birthPlace | Selseleh Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0036 | |||
Person:birthPlace | Selseleh | be_fod_sanctions | be-fod-290904882f52e3c1834e60d0b182d0045d59f0d9 | ||||
Person:birthPlace | Selseleh, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2929-50 | ||||
Person:birthPlace | Selseleh : IRAN | fra | mc_fund_freezes | mc-freezes-93289fe72e628f3eb43e6b09701f01345a79e666 | |||
Person:birthPlace | Selseleh | fra | fr_tresor_gels_avoir | fr-ga-1508 | |||
Person:birthPlace | Selseleh, Iran | ch_seco_sanctions | ch-seco-13313 | ||||
Person:birthPlace | Selseleh, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2929-50 | ||||
Person:birthPlace | Selseleh | eng | gb_hmt_sanctions | gb-hmt-12193 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30494-hodaei-souri-hodzatollah | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30248-hodaei-souri-hodzatollah | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30765-hodaei-souri-hodzatollah | ||||
Person:country | ir | be_fod_sanctions | be-fod-290904882f52e3c1834e60d0b182d0045d59f0d9 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1508 | |||
Person:country | ir | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-hojatollah-khodaei-souri | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-2929-50 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-6600 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-2929-50 | ||||
Person:createdAt | 2011-10-12 | eng | gb_hmt_sanctions | gb-hmt-12193 | |||
Person:createdAt | 2015-05-12 | ch_seco_sanctions | ch-seco-13313 | ||||
Person:firstName | Hojatollah | be_fod_sanctions | eu-fsf-eu-2929-50 | ||||
Person:firstName | Hojatollah | be_fod_sanctions | be-fod-290904882f52e3c1834e60d0b182d0045d59f0d9 | ||||
Person:firstName | Hojatollah | eng | gb_coh_disqualified | gb-coh-nrquqktsuqyl-j-3vm6mc70btq0 | |||
Person:firstName | Hojatollah | eu_fsf | eu-fsf-eu-2929-50 | ||||
Person:firstName | Hojatollah | fra | fr_tresor_gels_avoir | fr-ga-1508 | |||
Person:firstName | Hojatollah | ch_seco_sanctions | ch-seco-13313 | ||||
Person:firstName | Hojatollah | eu_travel_bans | eu-tb-logical-6600 | ||||
Person:firstName | Hojatollah | eng | gb_fcdo_sanctions | gb-fcdo-irn0036 | |||
Person:firstName | Hojatollah | fra | mc_fund_freezes | mc-freezes-93289fe72e628f3eb43e6b09701f01345a79e666 | |||
Person:firstName | Hojatollah | eng | gb_hmt_sanctions | gb-hmt-12193 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12193 | |||
Person:gender | male | be_fod_sanctions | be-fod-290904882f52e3c1834e60d0b182d0045d59f0d9 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2929-50 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1508 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-13313 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-93289fe72e628f3eb43e6b09701f01345a79e666 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6600 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-2929-50 | ||||
Person:id | 7a8e02be9c5dfbe00c0090fdf5ba7e5a98fcd241 | eng | gb_fcdo_sanctions | gb-fcdo-irn0036 | |||
Person:id | 1b1377bcc80bf6ef0201b3752a6fd3a0985fac66 | eu_fsf | eu-fsf-eu-2929-50 | ||||
Person:id | 625d5ac6101afebb761939f631bf0cfbd025312f | be_fod_sanctions | eu-fsf-eu-2929-50 | ||||
Person:id | 7f33059418a81457ab1252c66f4aa56fe51ad47b | be_fod_sanctions | be-fod-290904882f52e3c1834e60d0b182d0045d59f0d9 | ||||
Person:id | 17e96ff359daefa7cf7a1bdc421c8b614617806d | ua_nsdc_sanctions | ua-nsdc-30248-hodaei-souri-hodzatollah | ||||
Person:id | 6a479ea4436e809dd1253738a1f2ed3e575546f4 | ua_nsdc_sanctions | ua-nsdc-30494-hodaei-souri-hodzatollah | ||||
Person:id | 8586e2ef94d59497867a85c6b7db1d54a42ed5c2 | eng | gb_coh_disqualified | gb-coh-nrquqktsuqyl-j-3vm6mc70btq0 | |||
Person:id | bf09018d3a1f69baa08fdc8b4c3fc09af66524c4 | ch_seco_sanctions | ch-seco-13313 | ||||
Person:id | 6303333365ca19e234eb4b18370ed83d5d077c27 | ua_nsdc_sanctions | ua-nsdc-30765-hodaei-souri-hodzatollah | ||||
Person:id | bdadd16a8a6630afbe6ba97ffa594d66c10a0af8 | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-hojatollah-khodaei-souri | |||
Person:id | 6d85a51082ca144fbcbb3f772f44358a36cce2d4 | eu_travel_bans | eu-tb-logical-6600 | ||||
Person:id | 5968634572a1dd8017d54187a4da25f940aa9cc5 | eng | gb_hmt_sanctions | gb-hmt-12193 | |||
Person:id | d193d7f3235df59c07f2c96dccc70e94d4ac42df | eng | gb_hmt_sanctions | gb-hmt-12193 | |||
Person:id | a7766ee574b979813633fc552b075d061996314f | fra | mc_fund_freezes | mc-freezes-93289fe72e628f3eb43e6b09701f01345a79e666 | |||
Person:id | 48d0ba8ae796509ac14be9ff3614f95ba23142af | fra | fr_tresor_gels_avoir | fr-ga-1508 | |||
Person:lastName | Souri | eng | gb_fcdo_sanctions | gb-fcdo-irn0036 | |||
Person:lastName | KHODAEI SOURI | eu_travel_bans | eu-tb-logical-6600 | ||||
Person:lastName | KHODAEI SOURI | eu_fsf | eu-fsf-eu-2929-50 | ||||
Person:lastName | Khodaei Souri | ch_seco_sanctions | ch-seco-13313 | ||||
Person:lastName | KHODAEI SOURI | be_fod_sanctions | be-fod-290904882f52e3c1834e60d0b182d0045d59f0d9 | ||||
Person:lastName | KHODAEI SOURI | fra | fr_tresor_gels_avoir | fr-ga-1508 | |||
Person:lastName | Souri | eng | gb_hmt_sanctions | gb-hmt-12193 | |||
Person:lastName | KHODAEI SOURI | be_fod_sanctions | eu-fsf-eu-2929-50 | ||||
Person:lastName | SOURI | eng | gb_coh_disqualified | gb-coh-nrquqktsuqyl-j-3vm6mc70btq0 | |||
Person:lastName | KHODAEI SOURI | fra | mc_fund_freezes | mc-freezes-93289fe72e628f3eb43e6b09701f01345a79e666 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-12193 | |||
Person:modifiedAt | 2020-04-08 | be_fod_sanctions | eu-fsf-eu-2929-50 | ||||
Person:modifiedAt | 2020-04-30 | ch_seco_sanctions | ch-seco-13313 | ||||
Person:modifiedAt | 2020-04-08 | eu_fsf | eu-fsf-eu-2929-50 | ||||
Person:name | Hojatollah KHODAEI SOURI | fra | mc_fund_freezes | mc-freezes-93289fe72e628f3eb43e6b09701f01345a79e666 | |||
Person:name | Hojatollah KHODAEI SOURI | eu_fsf | eu-fsf-eu-2929-50 | ||||
Person:name | ХОДАЕІ СОУРІ Ходжатоллах, | ukr | ua_nsdc_sanctions | ua-nsdc-30248-hodaei-souri-hodzatollah | |||
Person:name | Hojatollah Khodaei Souri | eng | gb_fcdo_sanctions | gb-fcdo-irn0036 | |||
Person:name | Hojatollah Souri | eng | gb_fcdo_sanctions | gb-fcdo-irn0036 | |||
Person:name | Hojatollah Khodaei Souri | eng | gb_hmt_sanctions | gb-hmt-12193 | |||
Person:name | ХОДАЕІ СОУРІ Ходжатоллах, | ukr | ua_nsdc_sanctions | ua-nsdc-30765-hodaei-souri-hodzatollah | |||
Person:name | KHODAEI SOURI Hojatollah | ua_nsdc_sanctions | ua-nsdc-30765-hodaei-souri-hodzatollah | ||||
Person:name | Hojatollah Khodaei Souri | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-hojatollah-khodaei-souri | |||
Person:name | Khodaei Souri Hojatollah | ch_seco_sanctions | ch-seco-13313 | ||||
Person:name | ХОДАЕІ СОУРІ Ходжатоллах, | ukr | ua_nsdc_sanctions | ua-nsdc-30494-hodaei-souri-hodzatollah | |||
Person:name | KHODAEI SOURI Hojatollah | ua_nsdc_sanctions | ua-nsdc-30494-hodaei-souri-hodzatollah | ||||
Person:name | Hojatollah KHODAEI SOURI | eu_travel_bans | eu-tb-logical-6600 | ||||
Person:name | Hojatollah KHODAEI SOURI | be_fod_sanctions | be-fod-290904882f52e3c1834e60d0b182d0045d59f0d9 | ||||
Person:name | Hojatollah SOURI | eng | gb_coh_disqualified | gb-coh-nrquqktsuqyl-j-3vm6mc70btq0 | |||
Person:name | Hojatollah KHODAEI SOURI | be_fod_sanctions | eu-fsf-eu-2929-50 | ||||
Person:name | Hojatollah KHODAEI SOURI | fra | fr_tresor_gels_avoir | fr-ga-1508 | |||
Person:name | KHODAEI SOURI Hojatollah | ua_nsdc_sanctions | ua-nsdc-30248-hodaei-souri-hodzatollah | ||||