Statements: Hossein Zebhi

Canonical ID: NK-HvqbBhn2WxrHCG4Xqq32v9 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Hossein ZEBHI		be_fod_sanctions	`eu-fsf-eu-2811-73`	2023-04-20
`Person:name`	Hossein ZEBHI	fra	fr_tresor_gels_avoir	`fr-ga-1603`	2023-04-20
`Person:name`	Zebhi Hossein		ch_seco_sanctions	`ch-seco-13330`	2023-06-18
`Person:name`	Hossein Zebhi	eng	gb_hmt_sanctions	`gb-hmt-12196`	2023-04-20
`Person:name`	Hossein Zebhi	eng	gb_coh_disqualified	`gb-coh-tc25rsdgnabd6ke8y7quedc4gds`	2025-04-11
`Person:name`	Hossein ZEBHI	eng	gb_coh_disqualified	`gb-coh-tc25rsdgnabd6ke8y7quedc4gds`	2025-05-04
`Person:name`	ZEBHI Hossein		ua_nsdc_sanctions	`ua-nsdc-30768-zebhi-hossejn`	2025-06-30
`Person:name`	ЗЕБХІ Хоссейн	ukr	ua_nsdc_sanctions	`ua-nsdc-30768-zebhi-hossejn`	2025-06-30
`Person:name`	ЗЕБХІ Хоссейн	ukr	ua_nsdc_sanctions	`ua-nsdc-30497-zebhi-hossejn`	2025-06-30
`Person:name`	ZEBHI Hossein		ua_nsdc_sanctions	`ua-nsdc-30497-zebhi-hossejn`	2025-06-30
`Person:name`	ZEBHI Hossein		ua_nsdc_sanctions	`ua-nsdc-30251-zebhi-hossejn`	2025-06-30
`Person:name`	ЗЕБХІ Хоссейн	ukr	ua_nsdc_sanctions	`ua-nsdc-30251-zebhi-hossejn`	2025-06-30
`Person:name`	Hossein ZEBHI		eu_travel_bans	`eu-tb-logical-6603`	2023-04-20
`Person:name`	Hossein Zebhi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0041`	2024-05-09
`Person:name`	Hossein ZEBHI	fra	mc_fund_freezes	`mc-freezes-f155bebb04104973c327b77169c3914e5759bbdc`	2024-08-14
`Person:name`	Hossein ZEBHI		eu_fsf	`eu-fsf-eu-2811-73`	2023-04-20