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Canonical ID: NK-FGjWdXXVxtYvgUCissgXQ9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Hassan Shahvarpour Najafabadi | eng | ext_us_ofac_press_releases | NK-FGjWdXXVxtYvgUCissgXQ9 | |||
Person:name | Hassan Shahvarpour | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-hassan-shahvarpour | |||
Person:name | Hassan SHAHVARPOUR | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:name | حسن شاهوارپور | fas | eu_fsf | eu-fsf-eu-6139-18 | |||
Person:name | Hassan SHAHVARPOUR | eng | eu_fsf | eu-fsf-eu-6139-18 | |||
Person:name | HASSAN SHAHVARPOUR | eng | us_sam_exclusions | usgsa-s4mrcwhzf | |||
Person:name | HASSAN SHAHVARPOUR NAJAFABADI | eng | us_sam_exclusions | usgsa-s4mrcw7fz | |||
Person:name | Hassan SHAHVARPOUR | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:name | Hassan SHAHVARPOUR | eng | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
Person:name | حسن شاهوارپور | fas | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
Person:name | Hassan SHAHVARPOUR | be_fod_sanctions | be-fod-91dc0eceb7692d0d1fd2b00c649f5a56921261dc | ||||
Person:name | حسن شاهوارپور | be_fod_sanctions | be-fod-91dc0eceb7692d0d1fd2b00c649f5a56921261dc | ||||
Person:name | Hassan SHAHVARPOUR NAJAFABADI | eng | us_ofac_sdn | ofac-28924 | |||
Person:name | Hassan SHAHVARPOUR | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:name | SHAHVARPOUR NAJAFABADI, Hassan | us_trade_csl | ofac-28924 | ||||
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 | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:name | Hassan SHAHVARPOUR | eng | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | |||
LegalEntity:name | SHAHVARPOUR NAJAFABADI, Hassan | tw_shtc | tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7 | ||||