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Canonical ID: NK-KBrdVehkDNn6hpEwagfwmi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-f20b2b8f4c1b72b08e7f99e504d8ff35c43279ba | ||||
Person:alias | محمدنظر عظیمی | ca_dfatd_sema_sanctions | ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d | ||||
Person:alias | AZIMI Mohammadnazar | fra | mc_fund_freezes | mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61 | |||
Person:alias | AZIMI Mohammadnazar | fra | fr_tresor_gels_avoir | fr-ga-6370 | |||
Person:alias | Mohammad AZIMI | eng | us_ofac_sdn | ofac-40602 | |||
Person:alias | محمد عظیمی | ara | us_ofac_sdn | ofac-40602 | |||
Person:alias | AZIMI Mokhammad Nazar | ua_nsdc_sanctions | ua-nsdc-30359-azimi-mohammad-nazar | ||||
LegalEntity:alias | AZIMI, Mohammad | tw_shtc | tw-shtc-f20b2b8f4c1b72b08e7f99e504d8ff35c43279ba | ||||
Person:alias | AZIMI Mokhammad Nazar | ua_nsdc_sanctions | ua-nsdc-30605-azimi-mohammad-nazar | ||||
Person:alias | محمد نظر عظیمی | eng | gb_hmt_sanctions | gb-hmt-15891 | |||
Person:alias | AZIMI Mokhammad Nazar | ua_nsdc_sanctions | ua-nsdc-30876-azimi-mohammad-nazar | ||||
Person:alias | Mohammadnazar AZIMI | au_dfat_sanctions | au-dfat-7506-mohammad-nazar-azimi | ||||
Person:alias | Mohammad AZIMI | au_dfat_sanctions | au-dfat-7506-mohammad-nazar-azimi | ||||
Person:birthDate | 1960-03-21 | eng | us_ofac_sdn | ofac-40602 | |||
Person:birthDate | 1960-03-21 | eng | gb_coh_disqualified | gb-coh-nisr6vwz92lqjlw-ypd1-x5q30m | |||
Person:birthDate | 1960-03-21 | eng | gb_hmt_sanctions | gb-hmt-15891 | |||
Person:birthDate | 1960-03-21 | au_dfat_sanctions | au-dfat-7506-mohammad-nazar-azimi | ||||
Person:birthDate | 1960-03-21 | eng | gb_fcdo_sanctions | gb-fcdo-irn0147 | |||
Person:birthPlace | Kangavar, Iran | eng | us_ofac_sdn | ofac-40602 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30876-azimi-mohammad-nazar | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30359-azimi-mohammad-nazar | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30605-azimi-mohammad-nazar | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc2zn | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1qv | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-40602 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6n3 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-f20b2b8f4c1b72b08e7f99e504d8ff35c43279ba | ||||
Person:createdAt | 2023-04-24 | eng | gb_hmt_sanctions | gb-hmt-15891 | |||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7506-mohammad-nazar-azimi | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1qv | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6n3 | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2zn | |||
Person:firstName | Mohammad Nazar | eu_fsf | eu-fsf-eu-9484-53 | ||||
Person:firstName | Mohammad Nazar | ca_dfatd_sema_sanctions | ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d | ||||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrty6n3 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrty1qv | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-40602 | |||
Person:firstName | Mohammad Nazar | fra | fr_tresor_gels_avoir | fr-ga-6370 | |||
Person:firstName | Mohammadnazar | be_fod_sanctions | eu-fsf-eu-9484-53 | ||||
Person:firstName | Mohammad | eng | gb_coh_disqualified | gb-coh-nisr6vwz92lqjlw-ypd1-x5q30m | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-40602 | |||
Person:firstName | MOHAMMAD NAZAR | eng | us_sam_exclusions | usgsa-s4mrpc2zn | |||
Person:firstName | Mohammad Nazar | fra | mc_fund_freezes | mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61 | |||
Person:firstName | Mohammad Nazar | be_fod_sanctions | eu-fsf-eu-9484-53 | ||||
Person:firstName | Mohammad Nazar | eu_travel_bans | eu-tb-logical-148356 | ||||
Person:firstName | Mohammad | eng | gb_hmt_sanctions | gb-hmt-15891 | |||
Person:firstName | Mohammad | eng | gb_fcdo_sanctions | gb-fcdo-irn0147 | |||
Person:firstName | Mohammadnazar | eu_travel_bans | eu-tb-logical-148356 | ||||
Person:firstName | Mohammadnazar | eu_fsf | eu-fsf-eu-9484-53 | ||||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-9484-53 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6370 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-148356 | ||||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9484-53 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15891 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40602 | |||
Person:id | 661a58dbe4a9787920844377ef38eb86024d8d50 | eng | us_sam_exclusions | usgsa-s4mrpc2zn | |||
Person:id | b632ed95b359183907149933d8b60d6fdee8157d | be_fod_sanctions | eu-fsf-eu-9484-53 | ||||
Person:id | f490dc93c41227908c6750517cf67b857c3d2b3e | ca_dfatd_sema_sanctions | ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d | ||||
Person:id | 7648149eb6fcd27dd16850238b342f61227852a9 | eng | gb_coh_disqualified | gb-coh-nisr6vwz92lqjlw-ypd1-x5q30m | |||
Person:id | b20316ff3f54787b843f16ac164c773c69607a74 | us_trade_csl | ofac-40602 | ||||
Person:id | fc3b5f16df487dc77e5df5cf05e70eebcee1a231 | fra | fr_tresor_gels_avoir | fr-ga-6370 | |||
Person:id | de83c3c7cb9983bb90d6ec9bc9311b479b9fc47e | au_dfat_sanctions | au-dfat-7506-mohammad-nazar-azimi | ||||
Person:id | 9794f3d06f73b45d406fb179347879924d327ab3 | eng | gb_hmt_sanctions | gb-hmt-15891 | |||
LegalEntity:id | c6655d50ecd97f2e0425df8219f3d1e7f0861576 | tw_shtc | tw-shtc-f20b2b8f4c1b72b08e7f99e504d8ff35c43279ba | ||||
Person:id | 2995fee3919896f7835ec7506151fb17bdf7d223 | eng | gb_fcdo_sanctions | gb-fcdo-irn0147 | |||
Person:id | 80bfcf0b6a81e352e0342608e3f77a8e82c969d7 | eu_travel_bans | eu-tb-logical-148356 | ||||
Person:id | 9acc715cf5c1161874326f6c8ce53b64621818b5 | fra | mc_fund_freezes | mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61 | |||
Person:id | bfc6737d99db92799499a36c3966fffb805e258a | eng | us_ofac_sdn | ofac-40602 | |||
Person:id | c19dd5a6835d9a6274989296554f3d311b757e91 | eu_fsf | eu-fsf-eu-9484-53 | ||||
Person:id | eae3db9af5f98d075c1a42ecdb87e5a159b7efd0 | ua_nsdc_sanctions | ua-nsdc-30876-azimi-mohammad-nazar | ||||
Person:id | 3a95e0d2fef419f91b008a52aeda7db8e1a7ba9b | ua_nsdc_sanctions | ua-nsdc-30605-azimi-mohammad-nazar | ||||
Person:id | 657754589750c1cd7c19ee3de5551baf3b7b1ef4 | ua_nsdc_sanctions | ua-nsdc-30359-azimi-mohammad-nazar | ||||
Person:id | 6333721acc21a4930f6d9c14204018fee47de495 | eng | us_sam_exclusions | usgsa-s4mrty1qv | |||
Person:id | 32bfe593019a8485da18af3424f7ec19b623d735 | eng | us_sam_exclusions | usgsa-s4mrty6n3 | |||
Person:idNumber | 3309730409 | eng | us_ofac_sdn | ofac-40602 | |||
LegalEntity:idNumber | 3309730409 | tw_shtc | tw-shtc-f20b2b8f4c1b72b08e7f99e504d8ff35c43279ba | ||||
Person:lastName | Azimi | eng | gb_fcdo_sanctions | gb-fcdo-irn0147 | |||
Person:lastName | AZIMI | eng | gb_coh_disqualified | gb-coh-nisr6vwz92lqjlw-ypd1-x5q30m | |||
Person:lastName | AZIMI | eng | us_sam_exclusions | usgsa-s4mrpc2zn | |||
Person:lastName | Azimi | ca_dfatd_sema_sanctions | ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d | ||||
Person:lastName | AZIMI | eng | us_ofac_sdn | ofac-40602 | |||
Person:lastName | عظیمی | ara | us_ofac_sdn | ofac-40602 | |||
Person:lastName | AZIMI | eu_travel_bans | eu-tb-logical-148356 | ||||
Person:lastName | AZIMI | fra | fr_tresor_gels_avoir | fr-ga-6370 | |||
Person:lastName | AZIMI | eng | us_sam_exclusions | usgsa-s4mrty6n3 | |||
Person:lastName | AZIMI | be_fod_sanctions | eu-fsf-eu-9484-53 | ||||
Person:lastName | Azimi | eng | gb_hmt_sanctions | gb-hmt-15891 | |||
Person:lastName | AZIMI | fra | mc_fund_freezes | mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61 | |||
Person:lastName | AZIMI | eu_fsf | eu-fsf-eu-9484-53 | ||||
Person:lastName | AZIMI | eng | us_sam_exclusions | usgsa-s4mrty1qv | |||
Person:middleName | نظر | ara | us_ofac_sdn | ofac-40602 | |||
Person:middleName | Nazar | eng | us_ofac_sdn | ofac-40602 | |||
Person:modifiedAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9484-53 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15891 | |||
Person:modifiedAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9484-53 | ||||
Person:name | عظیمی موهاممادنازار | fas | be_fod_sanctions | eu-fsf-eu-9484-53 | |||
Person:name | نظر محمد عظیمی | eu_travel_bans | eu-tb-logical-148356 | ||||
Person:name | Mohammadnazar AZIMI | eu_travel_bans | eu-tb-logical-148356 | ||||