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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 | eng | us_ofac_sdn | ofac-12930 | |||
Person:alias | Mustafa Abdullahi | eu_journal_sanctions | eu-oj-8d670c355dff13ca04022b18f782f43e42e0d6e7 | ||||
Person:alias | Mustafa Abdollahi Saberi | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
LegalEntity:alias | ABDULLAHI, Mustafa | tw_shtc | tw-shtc-6e68cd45860420593d29a0d228ef0105a72bf57d | ||||
Person:alias | Mustafa Abdollahi Saberi | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:alias | Mustafa Abdullahi | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
Person:alias | Mustafa Abdullahi | fra | fr_tresor_gels_avoir | fr-ga-2593 | |||
Person:alias | ABDULLAHI Mustafa | ar_repet | arpet-personas-244 | ||||
Person:alias | Hamed ABDULLAHI | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:alias | Mustafa Abdullahi | fra | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | |||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-12205 | ||||
Person:birthDate | 1960-08-11 | md_terror_sanctions | md-terr-9beb8cbe6a524e47b657d5357c3f9f6289089ff1 | ||||
Person:birthDate | 1960-08-11 | be_fod_sanctions | be-fod-90b0d46504e9674f3e343013ced9e4ba1c5c9f69 | ||||
Person:birthDate | 1960-08-11 | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | ||||
Person:birthDate | 1960-08-11 | ar_repet | arpet-personas-244 | ||||
Person:birthDate | 1960-08-11 | gb_hmt_sanctions | gb-hmt-12205 | ||||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:birthDate | 1960-08-11 | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:birthDate | 1960-08-11 | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
Person:birthDate | 1960-08-11 | eu_journal_sanctions | eu-oj-8d670c355dff13ca04022b18f782f43e42e0d6e7 | ||||
Person:birthDate | 1960-08-11 | us_ofac_sdn | ofac-12930 | ||||
Person:birthDate | 1960-08-11 | gb_coh_disqualified | gb-coh-ks-hk4iae9dz0rtenk8p-tdjcu | ||||
Person:birthDate | 1960-08-11 | gb_fcdo_sanctions | gb-fcdo-cti0001 | ||||
Person:birthDate | 1960-08-11 | fr_tresor_gels_avoir | fr-ga-2593 | ||||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | |||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:birthPlace | Iran | eu_journal_sanctions | eu-oj-8d670c355dff13ca04022b18f782f43e42e0d6e7 | ||||
Person:citizenship | ir | us_ofac_sdn | ofac-12930 | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-12205 | ||||
Person:country | ir | be_fod_sanctions | be-fod-90b0d46504e9674f3e343013ced9e4ba1c5c9f69 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-cti0001 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-2593 | ||||
Person:createdAt | 2011-10-11 | us_sam_exclusions | usgsa-s4mr3rgvp | ||||
Person:createdAt | 2026-01-17 | ar_repet | arpet-personas-244 | ||||
Person:createdAt | 2023-10-11 | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
Person:createdAt | 2011-10-11 | us_sam_exclusions | usgsa-s4mr3rgvq | ||||
Person:createdAt | 2011-10-17 | gb_hmt_sanctions | gb-hmt-12205 | ||||
Person:firstName | Hamed | eng | us_ofac_sdn | ofac-12930 | |||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-12930 | |||
Person:firstName | Hamed | ar_repet | arpet-personas-244 | ||||
Person:firstName | Mustafa | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:firstName | Hamed | be_fod_sanctions | be-fod-90b0d46504e9674f3e343013ced9e4ba1c5c9f69 | ||||
Person:firstName | Hamed | fra | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | |||
Person:firstName | Hamed | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:firstName | HAMED | eng | us_sam_exclusions | usgsa-s4mr3rgvp | |||
Person:firstName | Hamed | eng | eu_fsf | eu-fsf-eu-3566-9 | |||
Person:firstName | Hamed | fra | fr_tresor_gels_avoir | fr-ga-2593 | |||
Person:firstName | Hamed | swe | eu_fsf | eu-fsf-eu-3566-9 | |||
Person:firstName | MUSTAFA | eng | us_sam_exclusions | usgsa-s4mr3rgvq | |||
Person:firstName | Hamed | eng | gb_coh_disqualified | gb-coh-ks-hk4iae9dz0rtenk8p-tdjcu | |||
Person:firstName | Hamed | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:firstName | Mustafa | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:firstName | Hamed | ca_dfatd_sema_sanctions | ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cti0001 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12205 | ||||
Person:gender | male | ar_repet | arpet-personas-244 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:gender | male | be_fod_sanctions | be-fod-90b0d46504e9674f3e343013ced9e4ba1c5c9f69 | ||||
Person:id | b4c6f996751ee35b7ee7d9e9f2d0b0233a83e755 | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:id | dd0bea26d0e242fe3a5b21f4cf97ef4bc1fccddd | gb_hmt_sanctions | gb-hmt-12205 | ||||
Person:id | 37e2408b7248ffff684d4212c6f5990bb5474956 | us_sam_exclusions | usgsa-s4mr3rgvq | ||||
Person:id | 7577e793ea680a1c35ef9e358ab10a686fc68530 | gb_hmt_sanctions | gb-hmt-12205 | ||||
Person:id | 0e5b408d4a7e99b8b9a149b0c8f4d430cb259890 | us_sam_exclusions | usgsa-s4mr3rgvp | ||||
Person:id | 688296c03857031d96eebd07f209ca823134a50f | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | ||||
Person:id | b456b2dd7746dc0df2d0baf88ae31220cf70bf45 | gb_coh_disqualified | gb-coh-ks-hk4iae9dz0rtenk8p-tdjcu | ||||
Person:id | 8489a20e437fb739b5eda471ec55c0f13ef0f290 | ar_repet | arpet-personas-244 | ||||
Person:id | 56a9b9d865888212d5b0a5ea9a2dfde35dd40cca | be_fod_sanctions | be-fod-90b0d46504e9674f3e343013ced9e4ba1c5c9f69 | ||||
Person:id | c30717719f3a9f8c07a5a2bde17291bf47e9358f | ca_dfatd_sema_sanctions | ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df | ||||
Person:id | cbeecda57e2aee4e99f62ceb5def9c1213050a98 | md_terror_sanctions | md-terr-9beb8cbe6a524e47b657d5357c3f9f6289089ff1 | ||||
Person:id | 65458ff9e88f999d8a5fef36958b711aed9bd076 | us_trade_csl | ofac-12930 | ||||
Person:id | 3cb08364b56746f95c9033092802042bce1dbe2a | fr_tresor_gels_avoir | fr-ga-2593 | ||||
Person:id | 5ed748b1a0988c858260b0b2a9ddb2862f9acdd8 | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
Person:id | 8674df878d024882c1a625fb65d71bef9b8d8ae6 | gb_fcdo_sanctions | gb-fcdo-cti0001 | ||||
Person:id | c1e46cec3cb95015d9156338cc7bbc482a8b3c98 | gb_fcdo_sanctions | gb-fcdo-cti0001 | ||||
Person:id | edff995aa2eb90317345b750bcc5160800b31755 | gb_fcdo_sanctions | gb-fcdo-cti0001 | ||||
Person:id | 3b266af3425354a8635ad4cbce306f46fe4b5d34 | eu_journal_sanctions | eu-oj-8d670c355dff13ca04022b18f782f43e42e0d6e7 | ||||
Person:id | 1b43f7bed95be8cfbe430c61cee2428ec0c4d313 | us_ofac_sdn | ofac-12930 | ||||
LegalEntity:id | 7f43e4b97cb825d77f14a4656c29d4ee60c3a78a | tw_shtc | tw-shtc-6e68cd45860420593d29a0d228ef0105a72bf57d | ||||
Person:idNumber | D9004878 | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:lastName | Abdollahi | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:lastName | ABDOLLAHI | fra | fr_tresor_gels_avoir | fr-ga-2593 | |||
Person:lastName | ABDULLAHI | swe | eu_fsf | eu-fsf-eu-3566-9 | |||
Person:lastName | Saberi | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:lastName | Abdollahi | ar_repet | arpet-personas-244 | ||||
Person:lastName | ABDULLAHI | eng | us_sam_exclusions | usgsa-s4mr3rgvq | |||
Person:lastName | Abdollahi | ca_dfatd_sema_sanctions | ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df | ||||
Person:lastName | ABDOLLAHI | fra | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | |||
Person:lastName | ABDOLLAHI | eng | gb_coh_disqualified | gb-coh-ks-hk4iae9dz0rtenk8p-tdjcu | |||
Person:lastName | ABDOLLAHI | be_fod_sanctions | be-fod-90b0d46504e9674f3e343013ced9e4ba1c5c9f69 | ||||
Person:lastName | ABDULLAHI | be_fod_sanctions | be-fod-90b0d46504e9674f3e343013ced9e4ba1c5c9f69 | ||||
Person:lastName | ABDULLAHI | eng | us_ofac_sdn | ofac-12930 | |||
Person:lastName | ABDOLLAHI | eng | us_ofac_sdn | ofac-12930 | |||
Person:lastName | Abdollahi | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:lastName | ABDOLLAHI | eng | eu_fsf | eu-fsf-eu-3566-9 | |||