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Canonical ID: NK-KNwh3SvAYE7Z3fYndmWJ6Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-9643a10066dfd8174342bf29e132f33a9aaccac6 | ||||
LegalEntity:alias | JAVAD, Abu | tw_shtc | tw-shtc-9643a10066dfd8174342bf29e132f33a9aaccac6 | ||||
LegalEntity:alias | ABD AL RASUL MURSHID SHIRAZI, Ali | tw_shtc | tw-shtc-9643a10066dfd8174342bf29e132f33a9aaccac6 | ||||
Person:alias | Abu Javad | eng | gb_hmt_sanctions | gb-hmt-16332 | |||
Person:alias | Ali Abd Al Rasul Murshid Shirazi | au_dfat_sanctions | au-dfat-7825-ali-morshed-shirazi | ||||
Person:alias | Ali Marshad Shirazi | au_dfat_sanctions | au-dfat-7825-ali-morshed-shirazi | ||||
Person:alias | Abu Javad | au_dfat_sanctions | au-dfat-7825-ali-morshed-shirazi | ||||
Person:alias | علی مرشد شیرازی | ca_dfatd_sema_sanctions | ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa | ||||
LegalEntity:alias | SHIRAZI, Ali Marshad | tw_shtc | tw-shtc-9643a10066dfd8174342bf29e132f33a9aaccac6 | ||||
Person:alias | Ali Marshad Shirazi | eng | us_ofac_sdn | ofac-45921 | |||
Person:alias | علی مرشد شیرازی | au_dfat_sanctions | au-dfat-7825-ali-morshed-shirazi | ||||
Person:alias | Ali Abd al Rasul Murshid Shirazi | eng | us_ofac_sdn | ofac-45921 | |||
Person:alias | Abu Javad | eng | gb_fcdo_sanctions | gb-fcdo-irn0177 | |||
Person:birthCountry | iq | ch_seco_sanctions | ch-seco-76426 | ||||
Person:birthDate | 1969-02-07 | be_fod_sanctions | eu-fsf-eu-11880-40 | ||||
Person:birthDate | 1969-02-07 | fr_tresor_gels_avoir | fr-ga-7600 | ||||
Person:birthDate | 1969-02-07 | eu_fsf | eu-fsf-eu-11880-40 | ||||
Person:birthDate | 1969-02-07 | ca_dfatd_sema_sanctions | ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-11880-40 | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-11880-40 | ||||
Person:birthDate | 1969-02-07 | mc_fund_freezes | mc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece | ||||
Person:birthDate | 1969-02-07 | be_fod_sanctions | be-fod-3f9d4a7d8e4a75d19c6a7ec22dae327a3fab991c | ||||
Person:birthDate | 1969-02-07 | eu_travel_bans | eu-tb-logical-167685 | ||||
Person:birthDate | 1969-02-07 | us_ofac_sdn | ofac-45921 | ||||
Person:birthDate | 1969-02-07 | ch_seco_sanctions | ch-seco-76426 | ||||
Person:birthDate | 1969-02-07 | au_dfat_sanctions | au-dfat-7825-ali-morshed-shirazi | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-167685 | ||||
Person:birthDate | 1969-02-07 | ar_repet | arpet-personas-237 | ||||
Person:birthPlace | Najaf, Iraq | au_dfat_sanctions | au-dfat-7825-ali-morshed-shirazi | ||||
Person:birthPlace | Najaf, IRAQ | eu_fsf | eu-fsf-eu-11880-40 | ||||
Person:birthPlace | Najaf | be_fod_sanctions | be-fod-3f9d4a7d8e4a75d19c6a7ec22dae327a3fab991c | ||||
Person:birthPlace | Najaf, IRAQ | be_fod_sanctions | eu-fsf-eu-11880-40 | ||||
Person:birthPlace | Nadjaf : IRAQ | fra | mc_fund_freezes | mc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece | |||
Person:birthPlace | Najaf, Iraq | ch_seco_sanctions | ch-seco-76426 | ||||
Person:birthPlace | Nadjaf | fra | fr_tresor_gels_avoir | fr-ga-7600 | |||
Person:birthPlace | Najaf, Irak | ar_repet | arpet-personas-237 | ||||
Person:birthPlace | Najaf, Iraq | eng | us_ofac_sdn | ofac-45921 | |||
Person:birthPlace | Najaf, IRAQ | eu_travel_bans | eu-tb-logical-167685 | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7825-ali-morshed-shirazi | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0177 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvqqmv | ||||
Person:country | iq | fr_tresor_gels_avoir | fr-ga-7600 | ||||
Person:country | ir | us_ofac_sdn | ofac-45921 | ||||
Person:country | iq | eu_fsf | eu-fsf-eu-11880-40 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvqj31 | ||||
Person:country | iq | be_fod_sanctions | eu-fsf-eu-11880-40 | ||||
Person:country | iq | eu_travel_bans | eu-tb-logical-167685 | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-16332 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvqgpt | ||||
Person:country | iq | ar_repet | arpet-personas-237 | ||||
Person:country | iq | be_fod_sanctions | be-fod-3f9d4a7d8e4a75d19c6a7ec22dae327a3fab991c | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvqpbv | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvqpbh | ||||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa | ||||
Person:country | lb | us_ofac_sdn | ofac-45921 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvqqmh | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-9643a10066dfd8174342bf29e132f33a9aaccac6 | ||||
Person:createdAt | 2024-01-22 | au_dfat_sanctions | au-dfat-7825-ali-morshed-shirazi | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpbh | ||||
Person:createdAt | 2026-01-17 | ar_repet | arpet-personas-237 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj31 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgpt | ||||
Person:createdAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-16332 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqmh | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqmv | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpbv | ||||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76426 | ||||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irn0177 | |||
Person:firstName | Ali | ar_repet | arpet-personas-237 | ||||
Person:firstName | Ali Morshed | ca_dfatd_sema_sanctions | ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa | ||||
Person:firstName | Ali Morshed | be_fod_sanctions | be-fod-3f9d4a7d8e4a75d19c6a7ec22dae327a3fab991c | ||||
Person:firstName | ALI MARSHAD | eng | us_sam_exclusions | usgsa-s4mrvqpbh | |||
Person:firstName | Ali Morshed | eng | be_fod_sanctions | eu-fsf-eu-11880-40 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-16332 | |||
Person:firstName | Ali Marshad | eng | us_ofac_sdn | ofac-45921 | |||
Person:firstName | ALI MORSHED | eng | us_sam_exclusions | usgsa-s4mrvqj31 | |||
Person:firstName | علی مرشد | ara | us_ofac_sdn | ofac-45921 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrvqpbv | |||
Person:firstName | ALI MORSHED | eng | us_sam_exclusions | usgsa-s4mrvqgpt | |||
Person:firstName | Ali Morshed | eng | eu_fsf | eu-fsf-eu-11880-40 | |||
Person:firstName | ALI MARSHAD | eng | us_sam_exclusions | usgsa-s4mrvqqmh | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-45921 | |||
Person:firstName | Ali Morshed | ch_seco_sanctions | ch-seco-76426 | ||||
Person:firstName | Ali Morshed | eu_travel_bans | eu-tb-logical-167685 | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrvqqmv | |||
Person:firstName | Ali Morshed | eng | us_ofac_sdn | ofac-45921 | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7600 | ||||
Person:gender | male | ar_repet | arpet-personas-237 | ||||
Person:gender | male | be_fod_sanctions | be-fod-3f9d4a7d8e4a75d19c6a7ec22dae327a3fab991c | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11880-40 | ||||
Person:gender | male | us_ofac_sdn | ofac-45921 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11880-40 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-167685 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-76426 | ||||
Person:id | 3a32000811e770f39f5df79acfbca63c5eaec18f | au_dfat_sanctions | au-dfat-7825-ali-morshed-shirazi | ||||
Person:id | 116239d49fa42039ca0eb05e0a5525fe61821fd2 | us_ofac_sdn | ofac-45921 | ||||
Person:id | ed2edab5ba4d02b8ea55c65f2dc7f2c6711a12de | us_sam_exclusions | usgsa-s4mrvqqmv | ||||
Person:id | a1777ddc73649c743464afb53365ec4dbe2239d6 | eu_fsf | eu-fsf-eu-11880-40 | ||||
Person:id | 02a93f7b572e577a5a6e9d24607f326d9c15f3b2 | gb_hmt_sanctions | gb-hmt-16332 | ||||