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Canonical ID: NK-Rm9xxNA2To57SwHwy4dc2L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | محمد حسين شم خاني | ara | us_ofac_sdn | ofac-54787 | |||
Person:name | Mohammad Hossein SHAMKHANI | eng | us_ofac_sdn | ofac-54787 | |||
Person:name | Hossein SHAMKHANI | eng | gb_coh_disqualified | gb-coh-ekwaif-xj4d5rodfivjk5iohwe | |||
Person:name | Hector SHAMKHANI | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:name | Hossein SHAMKHANI | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:name | MOHAMMAD HOSSEIN SHAMKHANI | eng | us_sam_exclusions | usgsa-s4mrwvjpq | |||
Person:name | SHAMKHANI, Mohammad Hossein | us_trade_csl | ofac-54787 | ||||
Person:name | Hossein SHAMKHANI | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:name | Mohammad Hossein Shamkhani | eng | ext_us_ofac_press_releases | NK-Rm9xxNA2To57SwHwy4dc2L | |||
Person:name | Hossein SHAMKHANI | eng | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | |||
Person:name | شمخانی حسین | ara | eu_fsf | eu-fsf-eu-13337-22 | |||
Person:name | Mohammad Hossein SHAMKHANI | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:name | Hossein SHAMKHANI | eng | eu_fsf | eu-fsf-eu-13337-22 | |||
Person:name | Hossein SHAMKHANI | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:name | Шамхані Хуссейн | ukr | ua_nsdc_sanctions | ua-nsdc-31953-samhani-hussejn | |||
Person:name | Shamkhani Hossein | ua_nsdc_sanctions | ua-nsdc-31953-samhani-hussejn | ||||
Person:name | Shamkhani Mohammad Hossein | ua_nsdc_sanctions | ua-nsdc-31953-samhani-hussejn | ||||
Person:name | Shamkhani Hossein | ch_seco_sanctions | ch-seco-95024 | ||||
Person:name | Hossein SHAMKHANI | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:name | شمخانی حسین | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||
Person:name | Hossein SHAMKHANI | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||