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Canonical ID: NK-Rm9xxNA2To57SwHwy4dc2L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Hossein SHAMKHANI | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:alias | Hector SHAMKHANI | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:alias | H | eng | ext_us_ofac_press_releases | NK-Rm9xxNA2To57SwHwy4dc2L | |||
Person:alias | Mohammad Hossein SHAMKHANI | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||
Person:alias | Hector | eng | ext_us_ofac_press_releases | NK-Rm9xxNA2To57SwHwy4dc2L | |||
Person:alias | Hugo Hayek | eng | ext_us_ofac_press_releases | NK-Rm9xxNA2To57SwHwy4dc2L | |||
Person:alias | شمخانی حسین | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:alias | Hector SHAMKHANI | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:alias | Hugo Hayek | eng | us_ofac_sdn | ofac-54787 | |||
Person:alias | Hossein Shamkhani | eng | us_ofac_sdn | ofac-54787 | |||
Person:alias | Mohammad Hossein Shamkhani | ch_seco_sanctions | ch-seco-95024 | ||||
Person:alias | حسین | ch_seco_sanctions | ch-seco-95024 | ||||
Person:alias | شمخانی حسین | fas | ch_seco_sanctions | ch-seco-95024 | |||
Person:alias | Shamkhani Khussein | ua_nsdc_sanctions | ua-nsdc-31953-samhani-hussejn | ||||
Person:alias | Mohammad Hossein SHAMKHANI | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:alias | Mohammad Hossein SHAMKHANI | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:alias | شمخانی حسین | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:alias | Hugo HAYEK | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-95024 | ||||
Person:birthDate | 1984 | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:birthDate | 1984 | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:birthDate | 1985 | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:birthDate | 1984 | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:birthDate | 1985 | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:birthDate | 1984-04-19 | eng | us_ofac_sdn | ofac-54787 | |||
Person:birthDate | 1984 | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||
Person:birthDate | 1984 | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:birthDate | 1985 | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:birthDate | 1984 | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:birthDate | 1985 | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:birthDate | 1984 | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:birthDate | 1985 | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:birthDate | 1985 | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:birthPlace | Tehran | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-54787 | |||
Person:birthPlace | Tehran, Iran | ch_seco_sanctions | ch-seco-95024 | ||||
Person:birthPlace | Tehran | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:birthPlace | Teheran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:birthPlace | Tehran, Iran | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||
Person:birthPlace | Tehran Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-31953-samhani-hussejn | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-54787 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjpq | |||
Person:country | dm | eng | us_ofac_sdn | ofac-54787 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-54787 | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjpq | |||
Person:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95024 | ||||
Person:createdAt | 2025-08-21 | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-54787 | |||
Person:firstName | Hossein | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:firstName | MOHAMMAD HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrwvjpq | |||
Person:firstName | حسین | fas | ch_seco_sanctions | ch-seco-95024 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-54787 | |||
Person:firstName | Hossein | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:firstName | Hossein | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:firstName | Hector | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:firstName | Hossein | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-54787 | |||
Person:firstName | Hector | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:firstName | Hugo | eng | us_ofac_sdn | ofac-54787 | |||
Person:firstName | Hossein | eng | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | |||
Person:firstName | Hossein | ch_seco_sanctions | ch-seco-95024 | ||||
Person:firstName | Hossein | eng | gb_coh_disqualified | gb-coh-ekwaif-xj4d5rodfivjk5iohwe | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54787 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-13337-22 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-95024 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||
Person:id | 6c4ed09dbbf37d2f03271ed10bd9177fccbb0dc4 | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||
Person:id | 908e16b647b953a307138eec6c1e3398beb12806 | eng | us_ofac_sdn | ofac-54787 | |||
Person:id | 040cb32e24682b0c9e30fe2f04684d88afa7cbc6 | eng | gb_coh_disqualified | gb-coh-ekwaif-xj4d5rodfivjk5iohwe | |||
Person:id | ee5800d3e8a9c8e4d90ba349ffa672e9ecc08ffc | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:id | 188025af5a40f2be7b30a2f1fd431cae3f7d195e | eng | us_sam_exclusions | usgsa-s4mrwvjpq | |||
Person:id | 15d64407464d1d2b4bb0d2c6583bb2df7e9e376b | us_trade_csl | ofac-54787 | ||||
Person:id | 14be98be7f2b48f0b0c7c4ebb388eb701f0e9f41 | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:id | c3ec4d077e73552f7b3bc005469140544c7df648 | ext_us_ofac_press_releases | NK-Rm9xxNA2To57SwHwy4dc2L | ||||
Person:id | 69fbbffe6a96304f84335c2a9cec327ee2f59dfe | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:id | bda5ff0b25b65215a83d1b3e623771f837c10b03 | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:id | f76cd339ca1c2947df1cc5ad106fba925bce30e8 | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:id | 511ce5e7322d428c95215b87490afadc1d75364e | ua_nsdc_sanctions | ua-nsdc-31953-samhani-hussejn | ||||
Person:id | fcb31f0e5b36a121c9e16d23a2bdcace37186396 | ch_seco_sanctions | ch-seco-95024 | ||||
Person:id | 7cc2705cedd248f50a539175af94ce82e18f208c | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:id | 15d2b5e7b7c4ad6676ea5f2048215989f7690576 | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:id | 641810849a25fd712d6d879dc063ae96dcd4b018 | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:id | f8620af0a6379cc942e03c86208f9300d472a96e | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:idNumber | 0070293384 | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:idNumber | 70293384 | eng | us_ofac_sdn | ofac-54787 | |||
Person:idNumber | 0070293384 | ch_seco_sanctions | ch-seco-95024 | ||||
Person:idNumber | 70293384 | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||
Person:idNumber | 0070293384 | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:lastName | Hayek | eng | us_ofac_sdn | ofac-54787 | |||
Person:lastName | SHAMKHANI | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:lastName | SHAMKHANI | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||