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Canonical ID: NK-Rm9xxNA2To57SwHwy4dc2L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Shamkhani | eng | us_ofac_sdn | ofac-54787 | |||
Person:lastName | Hayek | eng | us_ofac_sdn | ofac-54787 | |||
Person:lastName | SHAMKHANI | eng | us_ofac_sdn | ofac-54787 | |||
Person:lastName | شم خاني | ara | us_ofac_sdn | ofac-54787 | |||
Person:lastName | SHAMKHANI | eng | gb_coh_disqualified | gb-coh-ekwaif-xj4d5rodfivjk5iohwe | |||
Person:lastName | SHAMKHANI | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:lastName | SHAMKHANI | eng | us_sam_exclusions | usgsa-s4mrwvjpq | |||
Person:lastName | SHAMKHANI | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:lastName | SHAMKHANI | eng | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | |||
Person:lastName | SHAMKHANI | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:lastName | Shamkhani | ch_seco_sanctions | ch-seco-95024 | ||||
Person:lastName | شمخانی | fas | ch_seco_sanctions | ch-seco-95024 | |||
Person:lastName | SHAMKHANI | eng | gb_hmt_sanctions | gb-hmt-17041 | |||