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Canonical ID: NK-P28xrsePrQBzfP4Jvhmf2G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ZIAEI | eng | us_sam_exclusions | usgsa-s4mr65mwb | |||
Person:lastName | Ziaei | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:lastName | Ziayi | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:lastName | Ziyayi | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:lastName | ZIAEI | eng | be_fod_sanctions | eu-fsf-eu-6137-20 | |||
Person:lastName | ZIAEI | be_fod_sanctions | be-fod-1b29677507e11bfa694fe3d6a3258d91e5423d2e | ||||
Person:lastName | Ziaei | eng | us_ofac_sdn | ofac-23468 | |||
Person:lastName | ZIYAYI | eng | gb_coh_disqualified | gb-coh-squm7sujfzvzbv-bawr6lagqndo | |||
Person:lastName | Ziaei | eng | gb_fcdo_sanctions | gb-fcdo-irn0119 | |||
Person:lastName | Ziayi | eng | gb_fcdo_sanctions | gb-fcdo-irn0119 | |||
Person:lastName | Ziyayi | eng | gb_fcdo_sanctions | gb-fcdo-irn0119 | |||
Person:lastName | Ziaei | ca_dfatd_sema_sanctions | ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1 | ||||
Person:lastName | ZIAEI | eng | eu_fsf | eu-fsf-eu-6137-20 | |||
Person:lastName | ZIAEI | fra | fr_tresor_gels_avoir | fr-ga-3527 | |||
Person:lastName | ZIAEI | fra | mc_fund_freezes | mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f | |||
Person:lastName | ZIAEI | eu_travel_bans | eu-tb-logical-127423 | ||||