Keep updated
Get in touch
Canonical ID: NK-UJq8Ty6qmrHhNBN7F9Uedu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-b263acd4ac8a99dc7b076446f1a09cca67b733d0 | ||||
Person:alias | Abolfazl Nazari | eng | us_ofac_sdn | ofac-40738 | |||
Person:alias | Abolfazl NAZARI | au_dfat_sanctions | au-dfat-7491-abualfazl-nazeri | ||||
Person:alias | Nazeri Abualfazl | ua_nsdc_sanctions | ua-nsdc-22313-nazeri-abualfazl | ||||
LegalEntity:alias | NAZARI, Abolfazl | tw_shtc | tw-shtc-b263acd4ac8a99dc7b076446f1a09cca67b733d0 | ||||
Person:alias | ابوالفضل نظری | ca_dfatd_sema_sanctions | ca-sema-c19f50be40e68253883d7818a7448dd484020011 | ||||
Person:alias | نظری ابو الفضل | fas | ch_seco_sanctions | ch-seco-61381 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-61381 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||
Person:birthDate | 1969-09-14 | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:birthDate | 1969-09-14 | au_dfat_sanctions | au-dfat-7491-abualfazl-nazeri | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-9865-53 | ||||
Person:birthDate | 1969-09-14 | eu_fsf | eu-fsf-eu-9865-53 | ||||
Person:birthDate | 1969 | ca_dfatd_sema_sanctions | ca-sema-c19f50be40e68253883d7818a7448dd484020011 | ||||
Person:birthDate | 1969-09-14 | fra | fr_tresor_gels_avoir | fr-ga-6522 | |||
Person:birthDate | 1969-09-14 | fra | mc_fund_freezes | mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a | |||
Person:birthDate | 1969-09-14 | ch_seco_sanctions | ch-seco-61381 | ||||
Person:birthDate | 1969-09-14 | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||
Person:birthDate | 1969-09-14 | ua_nsdc_sanctions | ua-nsdc-22313-nazeri-abualfazl | ||||
Person:birthDate | 1969-09-14 | eng | us_ofac_sdn | ofac-40738 | |||
Person:birthPlace | Shahryar, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9865-53 | ||||
Person:birthPlace | Shahryar, Iran | fra | mc_fund_freezes | mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a | |||
Person:birthPlace | Shahryar, Iran | ch_seco_sanctions | ch-seco-61381 | ||||
Person:birthPlace | Shahryar, Iran | eng | us_ofac_sdn | ofac-40738 | |||
Person:birthPlace | Shahryar, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:birthPlace | Shahryar, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||
Person:birthPlace | Shahryar | fra | fr_tresor_gels_avoir | fr-ga-6522 | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7491-abualfazl-nazeri | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-22313-nazeri-abualfazl | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6p0 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-b263acd4ac8a99dc7b076446f1a09cca67b733d0 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-40738 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6522 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-9865-53 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-c19f50be40e68253883d7818a7448dd484020011 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc309 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1rr | |||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61381 | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7491-abualfazl-nazeri | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1rr | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6p0 | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc309 | |||
Person:firstName | ابو الفضل | fas | ch_seco_sanctions | ch-seco-61381 | |||
Person:firstName | ابو الفضل | ara | us_ofac_sdn | ofac-40738 | |||
Person:firstName | Abualfazl | ca_dfatd_sema_sanctions | ca-sema-c19f50be40e68253883d7818a7448dd484020011 | ||||
Person:firstName | Abualfazl | fra | fr_tresor_gels_avoir | fr-ga-6522 | |||
Person:firstName | Abualfazl | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:firstName | ABUALFAZL | eng | us_sam_exclusions | usgsa-s4mrpc309 | |||
Person:firstName | Abualfazl | ch_seco_sanctions | ch-seco-61381 | ||||
Person:firstName | Abualfazl | eng | us_ofac_sdn | ofac-40738 | |||
Person:firstName | Abolfazl | eng | us_ofac_sdn | ofac-40738 | |||
Person:firstName | Abualfazl | eng | eu_fsf | eu-fsf-eu-9865-53 | |||
Person:firstName | Abualfazl | eng | be_fod_sanctions | eu-fsf-eu-9865-53 | |||
Person:firstName | Abualfazl | fra | mc_fund_freezes | mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a | |||
Person:firstName | ABOLFAZL | eng | us_sam_exclusions | usgsa-s4mrty6p0 | |||
Person:firstName | ABOLFAZL | eng | us_sam_exclusions | usgsa-s4mrty1rr | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6522 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-9865-53 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40738 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-61381 | ||||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9865-53 | |||
Person:id | 5b0219fd16860e33238cce21ce359ffa8d2be4c7 | ua_nsdc_sanctions | ua-nsdc-22313-nazeri-abualfazl | ||||
Person:id | 2e21b60515b66f3994b36ca65c59723b754f1c50 | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||
Person:id | 7e6a888b5a3761cba02e939a0c144f46f3929029 | ca_dfatd_sema_sanctions | ca-sema-c19f50be40e68253883d7818a7448dd484020011 | ||||
Person:id | b4accd883cad758cae0b5aa7498de71a2a2f6b23 | ext_us_ofac_press_releases | NK-UJq8Ty6qmrHhNBN7F9Uedu | ||||
Person:id | 41fcd8264b1b593f3085fd5ec77c4a303721eccc | eng | us_sam_exclusions | usgsa-s4mrpc309 | |||
Person:id | 930b84f4028f99a50be94cab1653ebd2596713dd | au_dfat_sanctions | au-dfat-7491-abualfazl-nazeri | ||||
Person:id | 3b1c75585955112778f3e2aad510da20a0978b80 | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:id | c52c0fed84c36d0d40f64e62f0659acd0a7d0a48 | eng | us_ofac_sdn | ofac-40738 | |||
Person:id | beba04c3c00add4b07daafd7775cdeba629c2531 | us_trade_csl | ofac-40738 | ||||
Person:id | 1eacc451c257f151298341331ba208cb8b3b2ad1 | eu_fsf | eu-fsf-eu-9865-53 | ||||
Person:id | d7814812152dc374a1d33efc24b91a7fb66b611e | fra | fr_tresor_gels_avoir | fr-ga-6522 | |||
Person:id | 58e098e6a21c58485fa035dca64270ef9c48de99 | fra | mc_fund_freezes | mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a | |||
Person:id | 5b40c722665b3844e4e8640ead6cf5a7736d4232 | eng | us_sam_exclusions | usgsa-s4mrty1rr | |||
LegalEntity:id | dff4c95fa2a6fb5568bdf5235410976786ae7e70 | tw_shtc | tw-shtc-b263acd4ac8a99dc7b076446f1a09cca67b733d0 | ||||
Person:id | 67b46ec9c3b574825c61a5c7d74c852607a028ea | ch_seco_sanctions | ch-seco-61381 | ||||
Person:id | 0d495e537a87d2019d4d3743d6acf8416eb5c4f2 | eng | us_sam_exclusions | usgsa-s4mrty6p0 | |||
Person:idNumber | 4910857826 | eng | us_ofac_sdn | ofac-40738 | |||
Person:idNumber | 4910857826 | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||
Person:idNumber | 4910857826 | eu_fsf | eu-fsf-eu-9865-53 | ||||
Person:idNumber | Numéro de document d’identité: 4910857826 (Iran) | fra | fr_tresor_gels_avoir | fr-ga-6522 | |||
LegalEntity:idNumber | 4910857826 | tw_shtc | tw-shtc-b263acd4ac8a99dc7b076446f1a09cca67b733d0 | ||||
Person:lastName | نظری | ara | us_ofac_sdn | ofac-40738 | |||
Person:lastName | Nazari | eng | us_ofac_sdn | ofac-40738 | |||
Person:lastName | NAZERI | eng | be_fod_sanctions | eu-fsf-eu-9865-53 | |||
Person:lastName | NAZARI | eng | us_sam_exclusions | usgsa-s4mrty1rr | |||
Person:lastName | نظری | fas | ch_seco_sanctions | ch-seco-61381 | |||
Person:lastName | NAZERI | fra | mc_fund_freezes | mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a | |||
Person:lastName | Nazeri | ch_seco_sanctions | ch-seco-61381 | ||||
Person:lastName | NAZERI | fra | fr_tresor_gels_avoir | fr-ga-6522 | |||
Person:lastName | NAZERI | eng | us_sam_exclusions | usgsa-s4mrpc309 | |||
Person:lastName | NAZARI | eng | us_sam_exclusions | usgsa-s4mrty6p0 | |||
Person:lastName | Nazeri | eng | us_ofac_sdn | ofac-40738 | |||
Person:lastName | Nazeri | ca_dfatd_sema_sanctions | ca-sema-c19f50be40e68253883d7818a7448dd484020011 | ||||
Person:lastName | NAZERI | eu_travel_bans | eu-tb-logical-150751 | ||||