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Canonical ID: NK-DbY9gqAiqRKSZ4qWmbkaio · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Iran | eng | gb_coh_disqualified | gb-coh-ks-hk4iae9dz0rtenk8p-tdjcu | |||
Person:address | Tehran, Iran | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
Person:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
Person:alias | Mustafa Abdullahi | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
Person:alias | Mustafa Abdullahi | fra | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | |||
Person:alias | Mustafa Abdollahi Saberi | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
LegalEntity:alias | ABDULLAHI, Mustafa | tw_shtc | tw-shtc-6e68cd45860420593d29a0d228ef0105a72bf57d | ||||
Person:alias | Mustafa Abdullahi | eu_journal_sanctions | eu-oj-8d670c355dff13ca04022b18f782f43e42e0d6e7 | ||||
Person:alias | Mustafa Abdullahi | fra | fr_tresor_gels_avoir | fr-ga-2593 | |||
Person:alias | Mustafa Abdollahi Saberi | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:alias | Mustafa ABDULLAHI | eng | us_ofac_sdn | ofac-12930 | |||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:birthDate | 1960-08-11 | eng | gb_coh_disqualified | gb-coh-ks-hk4iae9dz0rtenk8p-tdjcu | |||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-3566-9 | ||||
Person:birthDate | 1960-08-11 | fra | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | |||
Person:birthDate | 1960-08-11 | fra | fr_tresor_gels_avoir | fr-ga-2593 | |||
Person:birthDate | 1960-08-11 | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:birthDate | 1960-08-11 | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:birthDate | 1960-08-11 | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
Person:birthDate | 1960-08-11 | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:birthDate | 1960-08-11 | eu_journal_sanctions | eu-oj-8d670c355dff13ca04022b18f782f43e42e0d6e7 | ||||
Person:birthDate | 1960-08-11 | md_terror_sanctions | md-terr-9beb8cbe6a524e47b657d5357c3f9f6289089ff1 | ||||
Person:birthDate | 1960-08-11 | be_fod_sanctions | eu-fsf-eu-3566-9 | ||||
Person:birthDate | 1960-08-11 | eng | us_ofac_sdn | ofac-12930 | |||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | |||
Person:birthPlace | Iran | eu_journal_sanctions | eu-oj-8d670c355dff13ca04022b18f782f43e42e0d6e7 | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-12930 | |||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-3566-9 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-2593 | |||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df | ||||
Person:createdAt | 2023-10-11 | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
Person:createdAt | 2011-10-17 | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:createdAt | 2011-10-11 | eng | us_sam_exclusions | usgsa-s4mr3rgvp | |||
Person:createdAt | 2011-10-11 | eng | us_sam_exclusions | usgsa-s4mr3rgvq | |||
Person:firstName | Mustafa | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:firstName | Hamed | eng | eu_fsf | eu-fsf-eu-3566-9 | |||
Person:firstName | HAMED | eng | us_sam_exclusions | usgsa-s4mr3rgvp | |||
Person:firstName | Hamed | fra | fr_tresor_gels_avoir | fr-ga-2593 | |||
Person:firstName | Hamed | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:firstName | Hamed | ca_dfatd_sema_sanctions | ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df | ||||
Person:firstName | Mustafa | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:firstName | Hamed | fra | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | |||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-12930 | |||
Person:firstName | Hamed | eng | us_ofac_sdn | ofac-12930 | |||
Person:firstName | Hamed | eng | gb_coh_disqualified | gb-coh-ks-hk4iae9dz0rtenk8p-tdjcu | |||
Person:firstName | MUSTAFA | eng | us_sam_exclusions | usgsa-s4mr3rgvq | |||
Person:firstName | Hamed | swe | be_fod_sanctions | eu-fsf-eu-3566-9 | |||
Person:firstName | Hamed | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-3566-9 | |||
Person:gender | male | swe | be_fod_sanctions | eu-fsf-eu-3566-9 | |||
Person:id | 688296c03857031d96eebd07f209ca823134a50f | fra | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | |||
Person:id | 5ed748b1a0988c858260b0b2a9ddb2862f9acdd8 | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
LegalEntity:id | 7f43e4b97cb825d77f14a4656c29d4ee60c3a78a | tw_shtc | tw-shtc-6e68cd45860420593d29a0d228ef0105a72bf57d | ||||
Person:id | 1a9c51030616281afe57013044e5fbcb0302f472 | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:id | 3b266af3425354a8635ad4cbce306f46fe4b5d34 | eu_journal_sanctions | eu-oj-8d670c355dff13ca04022b18f782f43e42e0d6e7 | ||||
Person:id | 0b74667b1491673336479d4f934a9eb0bdff9089 | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:id | 9dd2b4274b074d22f913a89b30e9cee2f581c8ee | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:id | e2fe4b92ab3e48aabc3497c2d6810ad6ffb07bf9 | eng | us_sam_exclusions | usgsa-s4mr3rgvp | |||
Person:id | ca4fed7e68925447e8053a2941bb5b0228893de5 | eng | us_ofac_sdn | ofac-12930 | |||
Person:id | b680177f6502c89f9110b265dbc1beab329fc5ca | eng | gb_coh_disqualified | gb-coh-ks-hk4iae9dz0rtenk8p-tdjcu | |||
Person:id | cbeecda57e2aee4e99f62ceb5def9c1213050a98 | md_terror_sanctions | md-terr-9beb8cbe6a524e47b657d5357c3f9f6289089ff1 | ||||
Person:id | 0a573682711f829022f20adde8691789c2e44e3d | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:id | 83086ab1ccd37cb63d01f28c6cafc58ec2d3e88f | eng | us_sam_exclusions | usgsa-s4mr3rgvq | |||
Person:id | 4e0610450966b4f74da96e9946fada4a4e2e22d3 | fra | fr_tresor_gels_avoir | fr-ga-2593 | |||
Person:id | c30717719f3a9f8c07a5a2bde17291bf47e9358f | ca_dfatd_sema_sanctions | ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df | ||||
Person:id | 65458ff9e88f999d8a5fef36958b711aed9bd076 | us_trade_csl | ofac-12930 | ||||
Person:id | c9196f20f968f5b6014821c6529bc7c3caf71552 | be_fod_sanctions | eu-fsf-eu-3566-9 | ||||
Person:idNumber | D9004878 | be_fod_sanctions | eu-fsf-eu-3566-9 | ||||
Person:idNumber | D9004878 | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:lastName | ABDOLLAHI | eng | us_ofac_sdn | ofac-12930 | |||
Person:lastName | Abdollahi | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:lastName | Saberi | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:lastName | Saberi | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:lastName | ABDULLAHI | eng | us_sam_exclusions | usgsa-s4mr3rgvq | |||
Person:lastName | Abdollahi | ca_dfatd_sema_sanctions | ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df | ||||
Person:lastName | Abdollahi | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:lastName | ABDOLLAHI | eng | us_sam_exclusions | usgsa-s4mr3rgvp | |||
Person:lastName | ABDOLLAHI | fra | fr_tresor_gels_avoir | fr-ga-2593 | |||
Person:lastName | ABDOLLAHI | eng | be_fod_sanctions | eu-fsf-eu-3566-9 | |||
Person:lastName | ABDULLAHI | swe | be_fod_sanctions | eu-fsf-eu-3566-9 | |||
Person:lastName | ABDOLLAHI | eng | eu_fsf | eu-fsf-eu-3566-9 | |||
Person:lastName | ABDULLAHI | swe | eu_fsf | eu-fsf-eu-3566-9 | |||
Person:lastName | ABDOLLAHI | eng | gb_coh_disqualified | gb-coh-ks-hk4iae9dz0rtenk8p-tdjcu | |||
Person:lastName | ABDULLAHI | eng | us_ofac_sdn | ofac-12930 | |||
Person:lastName | ABDOLLAHI | fra | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | |||
Person:modifiedAt | 2025-02-01 | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:modifiedAt | 2022-03-15 | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:modifiedAt | 2024-07-26 | be_fod_sanctions | eu-fsf-eu-3566-9 | ||||
Person:name | Hamed ABDOLLAHI | eng | be_fod_sanctions | eu-fsf-eu-3566-9 | |||
Person:name | HAMED ABDOLLAHI | eng | us_sam_exclusions | usgsa-s4mr3rgvp | |||
Person:name | Hamed Abdollahi | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:name | Hamed ABDOLLAHI | fra | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | |||
Person:name | Hamed ABDOLLAHI | eng | us_ofac_sdn | ofac-12930 | |||