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Canonical ID: NK-Wq6cpLk9GjfRktaunEeLDK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | TAGHANAKI | eng | eu_fsf | eu-fsf-eu-9633-33 | |||
Person:lastName | TAGHANAKI | fra | fr_tresor_gels_avoir | fr-ga-6415 | |||
Person:lastName | TAGHANAKI | fra | mc_fund_freezes | mc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd | |||
Person:lastName | TAGHANAKI | eng | gb_hmt_sanctions | gb-hmt-16003 | |||
Person:lastName | TAGHANAKI | eng | be_fod_sanctions | eu-fsf-eu-9633-33 | |||
Person:lastName | TAGHANAKI | be_fod_sanctions | be-fod-3238be3d78d19773364a7d3140a720349bd936e4 | ||||
Person:lastName | Khodadadi | eng | us_ofac_sdn | ofac-34140 | |||
Person:lastName | Taghanake | eng | us_ofac_sdn | ofac-34140 | |||
Person:lastName | Taghanaki | eng | us_ofac_sdn | ofac-34140 | |||
Person:lastName | خدادادی | ara | us_ofac_sdn | ofac-34140 | |||
Person:lastName | TAGHANAKI | eng | gb_coh_disqualified | gb-coh-q199013yvq3wwddqiotoqfs0lfe | |||
Person:lastName | TAGHANAKI | eng | gb_fcdo_sanctions | gb-fcdo-irn0163 | |||
Person:lastName | Taghanaki | ca_dfatd_sema_sanctions | ca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178 | ||||
Person:lastName | TAGHANAKI | eu_travel_bans | eu-tb-logical-149420 | ||||
Person:lastName | KHODADADI | eng | us_sam_exclusions | usgsa-s4mrvr2l1 | |||
Person:lastName | TAGHANAKE | eng | us_sam_exclusions | usgsa-s4mrvr44c | |||
Person:lastName | TAGHANAKE | eng | us_sam_exclusions | usgsa-s4mrvr6br | |||
Person:lastName | TAGHANAKI | eng | us_sam_exclusions | usgsa-s4mrvr44b | |||
Person:lastName | TAGHANAKI | eng | us_sam_exclusions | usgsa-s4mrvr6bq | |||