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Canonical ID: NK-VsHnK8aG9xkH89ZGr4AC3e · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | KhADZhMOKhAM-MADI Aziz | ua_nsdc_sanctions | ua-nsdc-30253-hadzmoham-madi-aziz | ||||
Person:alias | Noorullah Aziz haj-Mohammadi | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:alias | Aziz haj-Mohammadi | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:alias | Noorollah Azizmohammadi | ch_seco_sanctions | ch-seco-13338 | ||||
Person:alias | Aziz Mohammadi | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:alias | KhADZhMOKhAM-MADI Aziz | ua_nsdc_sanctions | ua-nsdc-30770-hadzmoham-madi-aziz | ||||
Person:alias | Noorullah Aziz Hajmoham-Madi | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:alias | Noorollah Azizmohammadi | fra | mc_fund_freezes | mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 | |||
Person:alias | Noorollah Azizmohammadi | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:alias | Aziz Hajmohammadi | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:alias | KhADZhMOKhAM-MADI Aziz | ua_nsdc_sanctions | ua-nsdc-30499-hadzmoham-madi-aziz | ||||
Person:alias | Aziz Hajmohammadi | fra | mc_fund_freezes | mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 | |||
Person:alias | Noorullah Aziz Mohammadi | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:alias | Aziz Hajmohammadi | ch_seco_sanctions | ch-seco-13338 | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-13338 | ||||
Person:birthDate | 1948 | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:birthDate | 1948 | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:birthDate | 1948 | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:birthDate | 1948 | ch_seco_sanctions | ch-seco-13338 | ||||
Person:birthDate | 1948 | eu_fsf | eu-fsf-eu-2931-40 | ||||
Person:birthDate | 1948 | be_fod_sanctions | eu-fsf-eu-2931-40 | ||||
Person:birthDate | 1948 | fra | mc_fund_freezes | mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 | |||
Person:birthDate | 1948 | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2931-40 | ||||
Person:birthPlace | Tehran, Iran | ch_seco_sanctions | ch-seco-13338 | ||||
Person:birthPlace | Tehran | be_fod_sanctions | be-fod-dadf4110ad1cc959849937b3391f656f9c1dc5a4 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2931-40 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30770-hadzmoham-madi-aziz | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30253-hadzmoham-madi-aziz | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30499-hadzmoham-madi-aziz | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-2931-40 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-2931-40 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:country | ir | be_fod_sanctions | be-fod-dadf4110ad1cc959849937b3391f656f9c1dc5a4 | ||||
Person:createdAt | 2011-10-12 | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:createdAt | 2015-05-12 | ch_seco_sanctions | ch-seco-13338 | ||||
Person:firstName | Aziz | eng | eu_fsf | eu-fsf-eu-2931-40 | |||
Person:firstName | Aziz | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:firstName | Aziz | eng | gb_coh_disqualified | gb-coh-xnkvpoejitngruvzstpclx7q5da | |||
Person:firstName | Aziz | be_fod_sanctions | be-fod-dadf4110ad1cc959849937b3391f656f9c1dc5a4 | ||||
Person:firstName | Aziz | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:firstName | Aziz | ch_seco_sanctions | ch-seco-13338 | ||||
Person:firstName | Aziz | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:firstName | Aziz | eng | be_fod_sanctions | eu-fsf-eu-2931-40 | |||
Person:firstName | Noorullah | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:firstName | Aziz | fra | mc_fund_freezes | mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 | |||
Person:firstName | Noorullah | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:firstName | Aziz | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-2931-40 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-2931-40 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:gender | male | be_fod_sanctions | be-fod-dadf4110ad1cc959849937b3391f656f9c1dc5a4 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-13338 | ||||
Person:id | 6083c79ee35efb4b7edee14693f2494c91dac62d | fra | mc_fund_freezes | mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 | |||
Person:id | 22457056f4e0559e6442187236fbf18596d1c1dc | ch_seco_sanctions | ch-seco-13338 | ||||
Person:id | 69b25ae541795c8d593376ef85b751a1b248886c | ua_nsdc_sanctions | ua-nsdc-30253-hadzmoham-madi-aziz | ||||
Person:id | 151c50d8fc8f9910f9c6a95b484b75f15e46634a | ua_nsdc_sanctions | ua-nsdc-30770-hadzmoham-madi-aziz | ||||
Person:id | 802e05112f3c5041e14c6252ad8e330710d0cda6 | ua_nsdc_sanctions | ua-nsdc-30499-hadzmoham-madi-aziz | ||||
Person:id | 75a8d23a8a80c860e01d1d7b2d451fe2ab128e07 | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:id | f76057d4e7bddf06fb7dbfc878a78929eba0fa01 | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:id | 7c412078be576af79de90903dd61d4ebec85f0c6 | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:id | e6a85940d582926feae9970bf4c3c819d6a1ad95 | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:id | ceb6430c05f43e8f4739314c483e5ea0d1984a42 | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:id | ed690307c387e394fac66dad4898fc457dabe792 | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:id | 912afb3802bc4434c3acc797c12caf81be204b3a | be_fod_sanctions | eu-fsf-eu-2931-40 | ||||
Person:id | 91ec44fcd3f25837e69117015636aa16ecd2e7e5 | be_fod_sanctions | be-fod-dadf4110ad1cc959849937b3391f656f9c1dc5a4 | ||||
Person:id | 6e235fe0317e39a1b3ce45e168a0fcb2200be54e | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:id | e92ca139ccec32d880602551a9a1b35cbd9189fb | eng | gb_coh_disqualified | gb-coh-xnkvpoejitngruvzstpclx7q5da | |||
Person:id | 4a3bd9eb43be4ed092b9e3cb8e7756ca29d6e974 | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:id | 47b49d7eaed6d18c4ebb051641527bb169c1a1ce | eu_fsf | eu-fsf-eu-2931-40 | ||||
Person:id | 92675596b36fb88fcf783d50d53084a367ce0e98 | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:lastName | Hajmohammadi | eng | be_fod_sanctions | eu-fsf-eu-2931-40 | |||
Person:lastName | HAJMOHAM-MADI | eng | be_fod_sanctions | eu-fsf-eu-2931-40 | |||
Person:lastName | haj-Mohammadi | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:lastName | HAJMOHAM-MADI | eng | eu_fsf | eu-fsf-eu-2931-40 | |||
Person:lastName | HAJMOHAM-MADI | fra | mc_fund_freezes | mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 | |||
Person:lastName | Mohammadi | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:lastName | Hajmohammadi | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:lastName | HAJMOHAM-MADI | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:lastName | Hajmoham-Madi | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:lastName | Mohammadi | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:lastName | haj-Mohammadi | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:lastName | HAJMOHAM-MADI | eng | gb_coh_disqualified | gb-coh-xnkvpoejitngruvzstpclx7q5da | |||
Person:lastName | Hajmoham-Madi | ch_seco_sanctions | ch-seco-13338 | ||||
Person:lastName | HAJMOHAM-MADI | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:lastName | Hajmohammadi | be_fod_sanctions | be-fod-dadf4110ad1cc959849937b3391f656f9c1dc5a4 | ||||
Person:lastName | HAJMOHAM-MADI | be_fod_sanctions | be-fod-dadf4110ad1cc959849937b3391f656f9c1dc5a4 | ||||
Person:lastName | Hajmoham-Madi | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:lastName | Hajmohammadi | eng | eu_fsf | eu-fsf-eu-2931-40 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:modifiedAt | 2023-04-04 | be_fod_sanctions | eu-fsf-eu-2931-40 | ||||
Person:modifiedAt | 2025-04-08 | eu_fsf | eu-fsf-eu-2931-40 | ||||
Person:modifiedAt | 2025-04-23 | ch_seco_sanctions | ch-seco-13338 | ||||