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Canonical ID: NK-Rm9xxNA2To57SwHwy4dc2L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:alias | شمخانی حسین | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:alias | Hugo Hayek | eng | ext_us_ofac_press_releases | NK-Rm9xxNA2To57SwHwy4dc2L | |||
Person:alias | Hector | eng | ext_us_ofac_press_releases | NK-Rm9xxNA2To57SwHwy4dc2L | |||
Person:alias | H | eng | ext_us_ofac_press_releases | NK-Rm9xxNA2To57SwHwy4dc2L | |||
Person:alias | Hector SHAMKHANI | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:alias | Mohammad Hossein SHAMKHANI | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:alias | Hugo HAYEK | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:alias | Mohammad Hossein SHAMKHANI | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:alias | Shamkhani Khussein | ua_nsdc_sanctions | ua-nsdc-31953-samhani-hussejn | ||||
Person:alias | شمخانی حسین | fas | ch_seco_sanctions | ch-seco-95024 | |||
Person:alias | حسین | ch_seco_sanctions | ch-seco-95024 | ||||
Person:alias | Mohammad Hossein Shamkhani | ch_seco_sanctions | ch-seco-95024 | ||||
Person:alias | Hector SHAMKHANI | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:alias | شمخانی حسین | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:alias | Mohammad Hossein SHAMKHANI | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||