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Canonical ID: NK-FGjWdXXVxtYvgUCissgXQ9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7 | ||||
Person:alias | Hassan SHAHVARPOUR | eng | us_ofac_sdn | ofac-28924 | |||
Person:alias | حسن شاهوارپور | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
LegalEntity:alias | SHAHVARPOUR, Hassan | tw_shtc | tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7 | ||||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-15601 | ||||
Person:birthPlace | Safi Abad | be_fod_sanctions | be-fod-91dc0eceb7692d0d1fd2b00c649f5a56921261dc | ||||
Person:birthPlace | Safi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:birthPlace | Safi Abad, Dezful | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:birthPlace | Safi Abad, Dezful | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:birthPlace | Safi Abad, Dezful, Khuzestan, Iran | eng | us_ofac_sdn | ofac-28924 | |||
Person:birthPlace | Safi Abad, sud de Dezfoul, Khouzistan : IRAN | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:birthPlace | Safi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-6139-18 | ||||
Person:birthPlace | Safi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:birthPlace | Safi Abad, sud de Dezfoul, Khouzistan | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-6139-18 | ||||
Person:country | ir | us_klepto_hr_visa | us-klepto-hr-visa-iran-hassan-shahvarpour | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-3528 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrcw7fz | ||||
Person:country | ir | us_ofac_sdn | ofac-28924 | ||||
Person:country | ir | be_fod_sanctions | be-fod-91dc0eceb7692d0d1fd2b00c649f5a56921261dc | ||||
Person:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7fz | ||||
Person:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwhzf | ||||
Person:createdAt | 2022-10-10 | gb_hmt_sanctions | gb-hmt-15601 | ||||
Person:firstName | Hassan | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:firstName | Hassan | eng | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | |||
Person:firstName | Hassan | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:firstName | Hassan | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrcwhzf | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrcw7fz | |||
Person:firstName | Hassan | eng | eu_fsf | eu-fsf-eu-6139-18 | |||
Person:firstName | Hassan | be_fod_sanctions | be-fod-91dc0eceb7692d0d1fd2b00c649f5a56921261dc | ||||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-28924 | |||
Person:firstName | Hassan | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:firstName | Hassan | eng | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
Person:firstName | Hassan | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:gender | male | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0084 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15601 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-6139-18 | ||||
Person:gender | male | be_fod_sanctions | be-fod-91dc0eceb7692d0d1fd2b00c649f5a56921261dc | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-3528 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:gender | male | us_ofac_sdn | ofac-28924 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:id | 70a6c7e2bbb4869f22820eba48cc9bd399a53a05 | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:id | 7e4e4ca5ea6970da85161093434fc41d84f618e2 | us_trade_csl | ofac-28924 | ||||
Person:id | 03c38a02c49e4202409b4814309367339e1520b9 | fr_tresor_gels_avoir | fr-ga-3528 | ||||
Person:id | a20bef013f52477ce85cea6116271b4098287ec7 | ext_us_ofac_press_releases | ofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f | ||||
Person:id | 7ba280400cdf11e07394f55fe45dc105100fbb44 | us_klepto_hr_visa | us-klepto-hr-visa-iran-hassan-shahvarpour | ||||
Person:id | efea86940fd37aff879441f599e677c3732a7d21 | be_fod_sanctions | be-fod-91dc0eceb7692d0d1fd2b00c649f5a56921261dc | ||||
Person:id | 6758e9b2c7a3982612d172c9399486b8258741c2 | gb_fcdo_sanctions | gb-fcdo-irn0084 | ||||
Person:id | 06732fe92252f973f78f3e8451b939c34d1725fc | us_ofac_sdn | ofac-28924 | ||||
Person:id | a961273542a2d45d844c2dfe5090ab8ac0b7373c | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | ||||
Person:id | e654b0c56307be7bad8e4c82fa7e510395756287 | gb_hmt_sanctions | gb-hmt-15601 | ||||
Person:id | 6bceb3448c0a745875c5bbf8542ff0b43a58c201 | gb_fcdo_sanctions | gb-fcdo-irn0084 | ||||
Person:id | 4df5cf9d8e691971799a5b189811e5b8ea7a52e2 | eu_fsf | eu-fsf-eu-6139-18 | ||||
Person:id | b40a807e05d7e14b72b80052ea822c7e50fd0b52 | us_sam_exclusions | usgsa-s4mrcwhzf | ||||
LegalEntity:id | 7956f84be45eddeb01c309112131663ec717d1a8 | tw_shtc | tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7 | ||||
Person:id | 407c2fbe98f909e61fcf0c7549ad424e789f8730 | us_sam_exclusions | usgsa-s4mrcw7fz | ||||
Person:id | c7f3137dc179e65a7e29b1ab6d0e1178b665d31f | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:id | 7d7b268ba7f2bdf08cb64a999a71c19c6328aaed | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | ||||
Person:id | 04da27c74272da145b14d07f065c2aa234850630 | gb_fcdo_sanctions | gb-fcdo-irn0084 | ||||
LegalEntity:idNumber | 2001624001 | tw_shtc | tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7 | ||||
Person:idNumber | 2001624001 | eu_fsf | eu-fsf-eu-6139-18 | ||||
Person:idNumber | 2001624001 | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:idNumber | 2001624001 | eng | us_ofac_sdn | ofac-28924 | |||
Person:idNumber | 2001624001 | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:lastName | SHAHVARPOUR | eng | us_sam_exclusions | usgsa-s4mrcwhzf | |||
Person:lastName | SHAHVARPOUR NAJAFABADI | eng | us_sam_exclusions | usgsa-s4mrcw7fz | |||
Person:lastName | SHAHVARPOUR | eng | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
Person:lastName | SHAHVARPOUR | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:lastName | SHAHVARPOUR | be_fod_sanctions | be-fod-91dc0eceb7692d0d1fd2b00c649f5a56921261dc | ||||
Person:lastName | SHAHVARPOUR | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:lastName | SHAHVARPOUR | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:lastName | SHAHVARPOUR | eng | us_ofac_sdn | ofac-28924 | |||
Person:lastName | SHAHVARPOUR NAJAFABADI | eng | us_ofac_sdn | ofac-28924 | |||
Person:lastName | SHAHVARPOUR | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:lastName | SHAHVARPOUR | eng | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | |||
Person:lastName | SHAHVARPOUR | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:lastName | SHAHVARPOUR | eng | eu_fsf | eu-fsf-eu-6139-18 | |||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15601 | ||||
Person:modifiedAt | 2024-04-06 | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:modifiedAt | 2024-04-06 | eu_fsf | eu-fsf-eu-6139-18 | ||||
Person:name | Hassan SHAHVARPOUR | eng | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | |||
Person:name | Hassan SHAHVARPOUR | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:name | حسن شاهوارپور | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:name | Hassan SHAHVARPOUR | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:name | Hassan SHAHVARPOUR NAJAFABADI | eng | us_ofac_sdn | ofac-28924 | |||
Person:name | Hassan SHAHVARPOUR | eng | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
Person:name | Hassan SHAHVARPOUR | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:name | حسن شاهوارپور | fas | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
Person:name | Hassan Shahvarpour Najafabadi | eng | ext_us_ofac_press_releases | ofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f | |||
LegalEntity:name | SHAHVARPOUR NAJAFABADI, Hassan | tw_shtc | tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7 | ||||
Person:name | SHAHVARPOUR NAJAFABADI, Hassan | us_trade_csl | ofac-28924 | ||||
Person:name | Hassan Shahvarpour | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-hassan-shahvarpour | |||
Person:name | Hassan SHAHVARPOUR | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||