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Canonical ID: NK-JYWY3hMTEs6Zp3DkGn363Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AMINI, Hossein Hafez | us_trade_csl | ofac-42816 | ||||
Person:name | Hossein Hafez Amini | eng | us_ofac_sdn | ofac-42816 | |||
Person:name | HOSEIN HAFEZ AMINI | eng | us_sam_exclusions | usgsa-s4mrty2hg | |||
Person:name | HOSEIN HAFEZ AMINI | eng | us_sam_exclusions | usgsa-s4mrty7dq | |||
Person:name | HOSSEIN HAFEZ AMINI | eng | us_sam_exclusions | usgsa-s4mrqm573 | |||
Person:name | HUSEYIN HAFEMAZAMINI | eng | us_sam_exclusions | usgsa-s4mrty2hh | |||
Person:name | HUSEYIN HAFEMAZAMINI | eng | us_sam_exclusions | usgsa-s4mrty7dr | |||
Person:name | HUSEYIN HAFEZAMINI | eng | us_sam_exclusions | usgsa-s4mrty2hl | |||
Person:name | HUSEYIN HAFEZAMINI | eng | us_sam_exclusions | usgsa-s4mrty7dv | |||
Person:name | HUSEYIN HAFEZ AMINI | eng | us_sam_exclusions | usgsa-s4mrty2hk | |||
Person:name | HUSEYIN HAFEZ AMINI | eng | us_sam_exclusions | usgsa-s4mrty7dt | |||
Person:name | HUSSEIN HAFIZ AMINI | eng | us_sam_exclusions | usgsa-s4mrty2hj | |||
Person:name | HUSSEIN HAFIZ AMINI | eng | us_sam_exclusions | usgsa-s4mrty7ds | |||
LegalEntity:name | AMINI, Hossein Hafez | tw_shtc | tw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8 | ||||