Canonical ID: NK-NF6ZUjfcqDC43YC6F3qiES
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | TAHERI, Jalal | tw_shtc | tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe | ||||
LegalEntity:alias | OWHADI, Jalal | tw_shtc | tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe | ||||
LegalEntity:alias | VAHEDI, Jalal | tw_shtc | tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe | ||||
Person:alias | Jalal Vahedi | eng | us_ofac_sdn | ofac-25474 | |||
Person:alias | Jalal Owhadi | eng | us_ofac_sdn | ofac-25474 | |||
Person:alias | Jalal Taheri | eng | us_ofac_sdn | ofac-25474 |