Canonical ID: NK-NKt8tDd2ZbMuQezLGsgSVu
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Ahmadi-Moqaddam Esmail | ch_seco_sanctions | ch-seco-13066 | ||||
Person:name | Esmail Ahmadi-Moqaddam | gb_hmt_sanctions | gb-hmt-11583 | ||||
Person:name | Esmail AHMADI-MOQADDAM | be_fod_sanctions | eu-fsf-eu-3456-43 | ||||
Person:name | ESMAIL AHMADI-MOGHADDAM | eng | us_sam_exclusions | usgsa-s4mr473h6 | |||
Person:name | Ismail Ahmadi MOGHADAM | eng | us_ofac_sdn | ofac-12762 | |||
Person:name | Esmail AHMADI-MOQADDAM | eu_travel_bans | eu-tb-logical-6206 | ||||
Person:name | Esmail Ahmadi-Moqaddam | eng | gb_fcdo_sanctions | gb-fcdo-irn0026 | |||
Person:name | Ismael Ahmadi-Moqaddam | eng | gb_fcdo_sanctions | gb-fcdo-irn0026 | |||
Person:name | Ismael Ahmadi-Moghadam | eng | gb_fcdo_sanctions | gb-fcdo-irn0026 | |||
Person:name | Esmail Ahmadi-Moghadam | eng | gb_fcdo_sanctions | gb-fcdo-irn0026 | |||
Person:name | MOGHADAM, Ismail Ahmadi | us_trade_csl | ofac-12762 | ||||
Person:name | Esmail AHMADI-MOQADDAM | eu_fsf | eu-fsf-eu-3456-43 | ||||
Person:name | Esmail AHMADI-MOQADDAM | fra | fr_tresor_gels_avoir | fr-ga-1218 | |||
Person:name | Esmail AHMADI-MOQADDAM | fra | mc_fund_freezes | mc-freezes-0e6fcfeec8f52e7855aa8521583f2bcbf9757c4e |