Keep updated
Get in touch
Canonical ID: NK-Wvcjb8onyEN5a3RZq5Gixd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Iran | eng | gb_coh_disqualified | gb-coh-gezudof0piwneospyap-zo65q7c | |||
LegalEntity:address | Syria | tw_shtc | tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b | ||||
Person:alias | Mostafa NASERI | eng | gb_fcdo_sanctions | gb-fcdo-irn0187 | |||
Person:alias | Mostafa NASERI | eng | gb_hmt_sanctions | gb-hmt-16351 | |||
Person:alias | Mohammadreza, NASERI, Mostafa, ANSARI BARKIRSAGHI, Mohammadreza | ar_repet | arpet-personas-239 | ||||
Person:alias | BARKIRSAGHI Mohammadreza ANSARI | eng | gb_hmt_sanctions | gb-hmt-16351 | |||
LegalEntity:alias | ANSARI, Mohammadreza | tw_shtc | tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b | ||||
LegalEntity:alias | ANSARI, Mohammad-Reza | tw_shtc | tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b | ||||
Person:alias | Mohammad-Reza ANSARI | eng | us_ofac_sdn | ofac-42696 | |||
Person:alias | Mohammadreza Ansari Barkirsaghi | eng | us_ofac_sdn | ofac-42696 | |||
Person:alias | ANSARI, Mohammad-Reza | ar_repet | arpet-personas-239 | ||||
Person:alias | Mostafa Naseri | eng | us_ofac_sdn | ofac-42696 | |||
Person:alias | Mohammadreza Ansari | eng | us_ofac_sdn | ofac-42696 | |||
Person:alias | Mohammadreza ANSARI | eng | gb_hmt_sanctions | gb-hmt-16351 | |||
LegalEntity:alias | NASERI, Mostafa | tw_shtc | tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b | ||||
LegalEntity:alias | ANSARI BARKIRSAGHI, Mohammadreza | tw_shtc | tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b | ||||
Person:birthDate | 1975-11-22 | ar_repet | arpet-personas-239 | ||||
Person:birthDate | 1975-11-22 | gb_hmt_sanctions | gb-hmt-16351 | ||||
Person:birthDate | 1975-11-22 | us_ofac_sdn | ofac-42696 | ||||
Person:birthDate | 1975-11-22 | gb_fcdo_sanctions | gb-fcdo-irn0187 | ||||
Person:birthDate | 1975-11-22 | gb_coh_disqualified | gb-coh-gezudof0piwneospyap-zo65q7c | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty7dy | ||||
Person:country | sy | us_ofac_sdn | ofac-42696 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty7dx | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrqm6mw | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty2hn | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty7dw | ||||
Person:country | ir | ar_repet | arpet-personas-239 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty2hp | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty2g5 | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0187 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty2hm | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty7cf | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-16351 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2hn | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2g5 | ||||
Person:createdAt | 2026-01-17 | ar_repet | arpet-personas-239 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2hp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7cf | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6mw | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7dy | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7dw | ||||
Person:createdAt | 2024-01-29 | gb_hmt_sanctions | gb-hmt-16351 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2hm | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7dx | ||||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mrty7dx | |||
Person:firstName | MOHAMMAD-REZA | eng | us_sam_exclusions | usgsa-s4mrty2g5 | |||
Person:firstName | Mohammad | ar_repet | arpet-personas-239 | ||||
Person:firstName | Mohammad | eng | gb_hmt_sanctions | gb-hmt-16351 | |||
Person:firstName | Mohammadreza | eng | gb_fcdo_sanctions | gb-fcdo-irn0187 | |||
Person:firstName | MOHAMMADREZA | eng | us_sam_exclusions | usgsa-s4mrty7dy | |||
Person:firstName | MOHAMMAD REZA | eng | us_sam_exclusions | usgsa-s4mrqm6mw | |||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-42696 | |||
Person:firstName | MOHAMMADREZA | eng | us_sam_exclusions | usgsa-s4mrty2hp | |||
Person:firstName | Mohammad | eng | gb_fcdo_sanctions | gb-fcdo-irn0187 | |||
Person:firstName | Mohammad-Reza | eng | us_ofac_sdn | ofac-42696 | |||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mrty2hn | |||
Person:firstName | Mostafa | eng | gb_fcdo_sanctions | gb-fcdo-irn0187 | |||
Person:firstName | MOHAMMADREZA | eng | us_sam_exclusions | usgsa-s4mrty7dw | |||
Person:firstName | Mohammad | eng | gb_coh_disqualified | gb-coh-gezudof0piwneospyap-zo65q7c | |||
Person:firstName | BARKIRSAGHI | eng | gb_fcdo_sanctions | gb-fcdo-irn0187 | |||
Person:firstName | Mohammed Reza | fra | mc_fund_freezes | mc-freezes-0abac7009f22aa33e29c44d28f4de3e018f0287c | |||
Person:firstName | Mostafa | eng | gb_hmt_sanctions | gb-hmt-16351 | |||
Person:firstName | Mohammadreza | eng | us_ofac_sdn | ofac-42696 | |||
Person:firstName | MOHAMMADREZA | eng | us_sam_exclusions | usgsa-s4mrty2hm | |||
Person:firstName | BARKIRSAGHI | eng | gb_hmt_sanctions | gb-hmt-16351 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-42696 | |||
Person:firstName | Mohammed Reza | fra | fr_tresor_gels_avoir | fr-ga-8205 | |||
Person:firstName | Mohammadreza | eng | gb_hmt_sanctions | gb-hmt-16351 | |||
Person:firstName | MOHAMMAD-REZA | eng | us_sam_exclusions | usgsa-s4mrty7cf | |||
Person:gender | male | eu_journal_sanctions | eu-oj-ce41ad09fef6b18cc4235562a5e7faa6ca90f8ae | ||||
Person:gender | male | ar_repet | arpet-personas-239 | ||||
Person:gender | male | be_fod_sanctions | be-fod-5e2fafdb5e4bd695e5ae315d11d0c728afba6908 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0187 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-0abac7009f22aa33e29c44d28f4de3e018f0287c | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16351 | ||||
Person:gender | male | us_ofac_sdn | ofac-42696 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8205 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-13417-93 | ||||
Person:id | 8144b52685281d390d777c185677152ba1e49b46 | us_sam_exclusions | usgsa-s4mrty2g5 | ||||
Person:id | 92522283f407a0e0db746918b003e1181e83b81f | gb_hmt_sanctions | gb-hmt-16351 | ||||
Person:id | 921d040d2f2d2aa752c7e7483f4dcf03fd151a17 | be_fod_sanctions | be-fod-5e2fafdb5e4bd695e5ae315d11d0c728afba6908 | ||||
Person:id | 2235666d3d8b7585ad166f2ceab800c246d5b8ed | gb_fcdo_sanctions | gb-fcdo-irn0187 | ||||
Person:id | 9ad8a727d0a8093d11b088d44dcf7eb5b56f70be | gb_coh_disqualified | gb-coh-gezudof0piwneospyap-zo65q7c | ||||
Person:id | e6714098353506da42f4298a2e17c102698e410c | us_sam_exclusions | usgsa-s4mrqm6mw | ||||
Person:id | 3f310c8f715e659e1d6b2c1b9c62032605764cb6 | us_sam_exclusions | usgsa-s4mrty7dy | ||||
Person:id | a7798f44800e2a25172a0b03b6fe99312784aae6 | gb_hmt_sanctions | gb-hmt-16351 | ||||
Person:id | 062c4f8f4a90575fcb26d2009ec692b6cf60cbd6 | eu_journal_sanctions | eu-oj-ce41ad09fef6b18cc4235562a5e7faa6ca90f8ae | ||||
Person:id | 6d715ea6c2f84985432552853b58432c9bb5e316 | us_sam_exclusions | usgsa-s4mrty2hp | ||||
Person:id | 361d2b74f967cf214a6350c2ba4d008be7ef1f64 | gb_hmt_sanctions | gb-hmt-16351 | ||||
Person:id | 153047314a35a49f8f49dca699cac29cf173e786 | mc_fund_freezes | mc-freezes-0abac7009f22aa33e29c44d28f4de3e018f0287c | ||||
Person:id | 737c0f78d6614978a6757268c00debaea2ac9af5 | us_sam_exclusions | usgsa-s4mrty7dw | ||||
Person:id | 357bfa4104a97a29da330cc776dd4bfe4191af48 | fr_tresor_gels_avoir | fr-ga-8205 | ||||
Person:id | 6d5b0de2b2fbfb5f64f0e46991316f8312993c73 | eu_fsf | eu-fsf-eu-13417-93 | ||||
Person:id | 01e10daafc08099408fd05af10cfae1aa778d6f2 | us_sam_exclusions | usgsa-s4mrty2hn | ||||
Person:id | 194c87cb2be090fe46637b0760821165e82d2594 | us_ofac_sdn | ofac-42696 | ||||
Person:id | 53e68888c9ed96d01d1c858f710cdee533c7cd77 | us_sam_exclusions | usgsa-s4mrty2hm | ||||
Person:id | dc5469e8dee28b0479a244ee38810ccf336e11d9 | gb_fcdo_sanctions | gb-fcdo-irn0187 | ||||
Person:id | 9e1082ea75b8e9c941cde864c70113581963b08d | us_sam_exclusions | usgsa-s4mrty7dx | ||||