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Canonical ID: NK-JYWY3hMTEs6Zp3DkGn363Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8 | ||||
Person:alias | Hussein Hafiz Amini | eng | us_ofac_sdn | ofac-42816 | |||
Person:alias | Huseyin Hafemazamini | eng | us_ofac_sdn | ofac-42816 | |||
Person:alias | Huseyin Hafez Amini | eng | us_ofac_sdn | ofac-42816 | |||
Person:alias | Huseyin Hafezamini | eng | us_ofac_sdn | ofac-42816 | |||
LegalEntity:alias | AMINI, Hosein Hafez | tw_shtc | tw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8 | ||||
LegalEntity:alias | HAFEZAMINI, Huseyin | tw_shtc | tw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8 | ||||
LegalEntity:alias | AMINI, Hussein Hafiz | tw_shtc | tw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8 | ||||
LegalEntity:alias | AMINI, Huseyin Hafez | tw_shtc | tw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8 | ||||
Person:alias | Hosein Hafez Amini | eng | us_ofac_sdn | ofac-42816 | |||
LegalEntity:alias | HAFEMAZAMINI, Huseyin | tw_shtc | tw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8 | ||||
Person:birthDate | 1969-08-23 | eng | us_ofac_sdn | ofac-42816 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty2hl | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrqm573 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty7dq | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty2hj | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty7dt | |||
Person:country | ir | eng | us_ofac_sdn | ofac-42816 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-42816 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty2hk | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty7dv | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty7ds | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8 | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty7dr | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty2hg | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty2hh | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2hh | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7ds | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2hl | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm573 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7dq | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2hj | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7dr | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7dv | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7dt | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2hk | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2hg | |||
Person:firstName | HUSEYIN | eng | us_sam_exclusions | usgsa-s4mrty7dr | |||
Person:firstName | HUSEYIN | eng | us_sam_exclusions | usgsa-s4mrty2hh | |||
Person:firstName | HUSEYIN HAFEZ | eng | us_sam_exclusions | usgsa-s4mrty2hk | |||
Person:firstName | HUSSEIN HAFIZ | eng | us_sam_exclusions | usgsa-s4mrty2hj | |||
Person:firstName | HUSEYIN | eng | us_sam_exclusions | usgsa-s4mrty7dv | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-42816 | |||
Person:firstName | Huseyin | eng | us_ofac_sdn | ofac-42816 | |||
Person:firstName | HOSSEIN HAFEZ | eng | us_sam_exclusions | usgsa-s4mrqm573 | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-42816 | |||
Person:firstName | HUSSEIN HAFIZ | eng | us_sam_exclusions | usgsa-s4mrty7ds | |||
Person:firstName | HUSEYIN | eng | us_sam_exclusions | usgsa-s4mrty2hl | |||
Person:firstName | HOSEIN HAFEZ | eng | us_sam_exclusions | usgsa-s4mrty2hg | |||
Person:firstName | HUSEYIN HAFEZ | eng | us_sam_exclusions | usgsa-s4mrty7dt | |||
Person:firstName | HOSEIN HAFEZ | eng | us_sam_exclusions | usgsa-s4mrty7dq | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-42816 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42816 | |||
Person:id | 06700d190da56d84e3bb39bc6e5cb5149cd78c10 | eng | us_sam_exclusions | usgsa-s4mrty7ds | |||
Person:id | 9e0b925c646c88c47ea09e2d475fd34c4d0239b9 | us_trade_csl | ofac-42816 | ||||
Person:id | c654c967302a0ce63f9831c2ec0cb783b0314cf3 | eng | us_ofac_sdn | ofac-42816 | |||
LegalEntity:id | c1abaaf58927f57d39159c62845798724d1b98c1 | tw_shtc | tw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8 | ||||
Person:id | abc6f575b9cac42734695d8dd89636f31d6521a3 | eng | us_sam_exclusions | usgsa-s4mrty2hg | |||
Person:id | cc11c30ccf101ff53bb447b13f76b34794754a20 | eng | us_sam_exclusions | usgsa-s4mrty7dq | |||
Person:id | b692a87c7bb62f74ce07e03fdd3a64515a070aef | eng | us_sam_exclusions | usgsa-s4mrqm573 | |||
Person:id | 0fe93566cd9e65c46abbce74b0e1cc20bebbe150 | eng | us_sam_exclusions | usgsa-s4mrty2hh | |||
Person:id | b1076e2119458e2e3132ba9499df720b2f3a94d7 | eng | us_sam_exclusions | usgsa-s4mrty7dr | |||
Person:id | 67aab50846375a28c11de30d436f0c7e3b55bd07 | eng | us_sam_exclusions | usgsa-s4mrty2hl | |||
Person:id | a63626b447670a0bac6c85f6faff5ff6a74c4868 | eng | us_sam_exclusions | usgsa-s4mrty7dv | |||
Person:id | e0be0f8a5ea2495fdd76487d94e74cdc809c659d | eng | us_sam_exclusions | usgsa-s4mrty2hk | |||
Person:id | 195a06ceee3077b5bcc99d975c5c18dd9bd6860b | eng | us_sam_exclusions | usgsa-s4mrty7dt | |||
Person:id | d4fd141f45087bbf9ed4c01c37944c69372cb662 | eng | us_sam_exclusions | usgsa-s4mrty2hj | |||
Person:lastName | AMINI | eng | us_sam_exclusions | usgsa-s4mrty2hg | |||
Person:lastName | HAFEMAZAMINI | eng | us_sam_exclusions | usgsa-s4mrty7dr | |||
Person:lastName | AMINI | eng | us_sam_exclusions | usgsa-s4mrty7dq | |||
Person:lastName | AMINI | eng | us_sam_exclusions | usgsa-s4mrty7dt | |||
Person:lastName | Hafemazamini | eng | us_ofac_sdn | ofac-42816 | |||
Person:lastName | AMINI | eng | us_sam_exclusions | usgsa-s4mrty2hj | |||
Person:lastName | Amini | eng | us_ofac_sdn | ofac-42816 | |||
Person:lastName | HAFEZAMINI | eng | us_sam_exclusions | usgsa-s4mrty2hl | |||
Person:lastName | AMINI | eng | us_sam_exclusions | usgsa-s4mrty7ds | |||
Person:lastName | AMINI | eng | us_sam_exclusions | usgsa-s4mrty2hk | |||
Person:lastName | AMINI | eng | us_sam_exclusions | usgsa-s4mrqm573 | |||
Person:lastName | HAFEZAMINI | eng | us_sam_exclusions | usgsa-s4mrty7dv | |||
Person:lastName | Hafezamini | eng | us_ofac_sdn | ofac-42816 | |||
Person:lastName | HAFEMAZAMINI | eng | us_sam_exclusions | usgsa-s4mrty2hh | |||
Person:middleName | Hafez | eng | us_ofac_sdn | ofac-42816 | |||
Person:middleName | Hafiz | eng | us_ofac_sdn | ofac-42816 | |||
Person:name | HUSSEIN HAFIZ AMINI | eng | us_sam_exclusions | usgsa-s4mrty7ds | |||
Person:name | HOSEIN HAFEZ AMINI | eng | us_sam_exclusions | usgsa-s4mrty7dq | |||
Person:name | HUSEYIN HAFEMAZAMINI | eng | us_sam_exclusions | usgsa-s4mrty2hh | |||
Person:name | HOSSEIN HAFEZ AMINI | eng | us_sam_exclusions | usgsa-s4mrqm573 | |||
Person:name | HOSEIN HAFEZ AMINI | eng | us_sam_exclusions | usgsa-s4mrty2hg | |||
Person:name | HUSEYIN HAFEMAZAMINI | eng | us_sam_exclusions | usgsa-s4mrty7dr | |||
Person:name | HUSSEIN HAFIZ AMINI | eng | us_sam_exclusions | usgsa-s4mrty2hj | |||
Person:name | HUSEYIN HAFEZAMINI | eng | us_sam_exclusions | usgsa-s4mrty2hl | |||
Person:name | AMINI, Hossein Hafez | us_trade_csl | ofac-42816 | ||||
LegalEntity:name | AMINI, Hossein Hafez | tw_shtc | tw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8 | ||||
Person:name | HUSEYIN HAFEZAMINI | eng | us_sam_exclusions | usgsa-s4mrty7dv | |||
Person:name | HUSEYIN HAFEZ AMINI | eng | us_sam_exclusions | usgsa-s4mrty7dt | |||
Person:name | Hossein Hafez Amini | eng | us_ofac_sdn | ofac-42816 | |||
Person:name | HUSEYIN HAFEZ AMINI | eng | us_sam_exclusions | usgsa-s4mrty2hk | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-42816 | |||
Person:notes | (also HOSSEIN HAFEZ AMINI) | eng | us_sam_exclusions | usgsa-s4mrty7dr | |||
Person:notes | (also HOSSEIN HAFEZ AMINI) | eng | us_sam_exclusions | usgsa-s4mrty2hh | |||