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Canonical ID: NK-YHFkFQ5ZvWZYrf4fVdM4Kb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-9389145d4389d143c5cf66e3ef09cecb64197530 | ||||
Person:alias | Shamsabadi Khossein | ua_nsdc_sanctions | ua-nsdc-22315-samsabadi-hossejn | ||||
Person:alias | Hosein SHAMSABADI | au_dfat_sanctions | au-dfat-7489-hossein-shamsabadi | ||||
LegalEntity:alias | SHAMSABADI, Hosein | tw_shtc | tw-shtc-9389145d4389d143c5cf66e3ef09cecb64197530 | ||||
Person:alias | Hosein SHAMSABADI | nz_russia_sanctions | nz-ru-ind-1164-hossein-shamsabadi | ||||
Person:alias | Hosein Shamsabadi | eng | us_ofac_sdn | ofac-40737 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-61413 | ||||
Person:birthDate | 1974-06-04 | ch_seco_sanctions | ch-seco-61413 | ||||
Person:birthDate | 1974-06-04 | fr_tresor_gels_avoir | fr-ga-6524 | ||||
Person:birthDate | 1974-06-04 | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
Person:birthDate | 1974-06-04 | us_ofac_sdn | ofac-40737 | ||||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-9867-51 | ||||
Person:birthDate | 1974-06-04 | ua_nsdc_sanctions | ua-nsdc-22315-samsabadi-hossejn | ||||
Person:birthDate | 1974-06-04 | eu_fsf | eu-fsf-eu-9867-51 | ||||
Person:birthDate | 1974-06-04 | mc_fund_freezes | mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725 | ||||
Person:birthDate | 1974-06-04 | be_fod_sanctions | be-fod-c468642f9f5f9b0a9fe6babae3a73c45652d642f | ||||
Person:birthDate | 1974-06-04 | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:birthDate | 1974 | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
Person:birthDate | 1974 | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:birthDate | 1974-06-04 | au_dfat_sanctions | au-dfat-7489-hossein-shamsabadi | ||||
Person:birthDate | 1974-06-04 | nz_russia_sanctions | nz-ru-ind-1164-hossein-shamsabadi | ||||
Person:birthPlace | Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725 | |||
Person:birthPlace | Tehran, Iran | ch_seco_sanctions | ch-seco-61413 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9867-51 | ||||
Person:birthPlace | Tehran | be_fod_sanctions | be-fod-c468642f9f5f9b0a9fe6babae3a73c45652d642f | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-40737 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6524 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-22315-samsabadi-hossejn | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7489-hossein-shamsabadi | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:country | ir | be_fod_sanctions | be-fod-c468642f9f5f9b0a9fe6babae3a73c45652d642f | ||||
Person:country | ir | us_ofac_sdn | ofac-40737 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9389145d4389d143c5cf66e3ef09cecb64197530 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1rv | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9867-51 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6524 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6p3 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrpc308 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61413 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc308 | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7489-hossein-shamsabadi | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6p3 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1rv | ||||
Person:createdAt | 2023-08-08 | gb_hmt_sanctions | gb-hmt-16060 | ||||
Person:firstName | Hossein | eng | eu_fsf | eu-fsf-eu-9867-51 | |||
Person:firstName | Hossein | fra | mc_fund_freezes | mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725 | |||
Person:firstName | Hossein | ch_seco_sanctions | ch-seco-61413 | ||||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-40737 | |||
Person:firstName | Hossein | fra | fr_tresor_gels_avoir | fr-ga-6524 | |||
Person:firstName | Hossein | eng | nz_russia_sanctions | nz-ru-ind-1164-hossein-shamsabadi | |||
Person:firstName | Hossein | eng | gb_coh_disqualified | gb-coh-uvzcp-7zwmumyjra2wtsfjwed5c | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-40737 | |||
Person:firstName | HOSSEIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1953 | |||
Person:firstName | Hossein | be_fod_sanctions | be-fod-c468642f9f5f9b0a9fe6babae3a73c45652d642f | ||||
Person:firstName | Hossein | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mrty1rv | |||
Person:firstName | Hossein | eng | be_fod_sanctions | eu-fsf-eu-9867-51 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrpc308 | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-40737 | |||
Person:firstName | HOSSEIN | eng | gb_hmt_sanctions | gb-hmt-16060 | |||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mrty6p3 | |||
Person:gender | male | mc_fund_freezes | mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6524 | ||||
Person:gender | male | be_fod_sanctions | be-fod-c468642f9f5f9b0a9fe6babae3a73c45652d642f | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-61413 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9867-51 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16060 | ||||
Person:gender | male | us_ofac_sdn | ofac-40737 | ||||
Person:id | 3dfd0b19143d2238a98cebe038b2d10845411bd2 | ch_seco_sanctions | ch-seco-61413 | ||||
Person:id | f1a28456a188cd56b1010f098f71ce218902c98e | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:id | 120d9491f5df7a01cfc6ef9de58356700d960484 | gb_fcdo_sanctions | gb-fcdo-rus1953 | ||||
Person:id | 8d95d62a15eab2f39c12204daae544aa0ff04a0c | us_trade_csl | ofac-40737 | ||||
Person:id | ef9887d578d0690e10d409fafb9e52f00642fba2 | us_sam_exclusions | usgsa-s4mrpc308 | ||||
Person:id | c249ce787c35f101bbdee560a076f4affd99a3bb | eu_fsf | eu-fsf-eu-9867-51 | ||||
Person:id | d07f8746ffc12e38abfbc4f687be3188c1ca6f4f | fr_tresor_gels_avoir | fr-ga-6524 | ||||
Person:id | e5cf261b36c5ebfdab4ea5df37be8294014f169c | au_dfat_sanctions | au-dfat-7489-hossein-shamsabadi | ||||
Person:id | 43143da6a7eece8cacdc95f3c138485f013f33bb | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
Person:id | 4f41311a52e77b4a61c0a2de26f2fb2cad3af748 | us_sam_exclusions | usgsa-s4mrty6p3 | ||||
Person:id | fa0f294953f7305cb80dd277b4df797a860d0897 | ua_nsdc_sanctions | ua-nsdc-22315-samsabadi-hossejn | ||||
Person:id | 28c6759a29efae29327beacf40365bf2239e053f | nz_russia_sanctions | nz-ru-ind-1164-hossein-shamsabadi | ||||
Person:id | 28626223bad8fec97b000b2f1fa97ec438c30f1c | be_fod_sanctions | be-fod-c468642f9f5f9b0a9fe6babae3a73c45652d642f | ||||
Person:id | 1b1d345417ca056aab0d11eb21dde40265bd2121 | mc_fund_freezes | mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725 | ||||
Person:id | 8a771dd0960c021978436053e77920cc9987a5f8 | gb_coh_disqualified | gb-coh-uvzcp-7zwmumyjra2wtsfjwed5c | ||||
Person:id | 4de4deaef7cb6900b524674998cd13aa5a46e350 | gb_hmt_sanctions | gb-hmt-16060 | ||||
Person:id | 94447a00888e0ce2d5d835a8b33b7942fefbd2fb | us_sam_exclusions | usgsa-s4mrty1rv | ||||
LegalEntity:id | b0fc94682a07994efca2d0034027af874cb32bda | tw_shtc | tw-shtc-9389145d4389d143c5cf66e3ef09cecb64197530 | ||||
Person:id | d89c3d8cfbc90ba7bf7ac4b74e112851ed791779 | us_ofac_sdn | ofac-40737 | ||||
LegalEntity:idNumber | 2181176574 | tw_shtc | tw-shtc-9389145d4389d143c5cf66e3ef09cecb64197530 | ||||
Person:idNumber | Numéro de document d’identité: 2181176574 (Iran) | fra | fr_tresor_gels_avoir | fr-ga-6524 | |||
Person:idNumber | 2181176574 | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
Person:idNumber | 2181176574 | eu_fsf | eu-fsf-eu-9867-51 | ||||
Person:idNumber | 2181176574 | eng | us_ofac_sdn | ofac-40737 | |||
Person:lastName | SHAMSABADI | eng | gb_coh_disqualified | gb-coh-uvzcp-7zwmumyjra2wtsfjwed5c | |||
Person:lastName | SHAMSABADI | fra | mc_fund_freezes | mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725 | |||
Person:lastName | Shamsabadi | ch_seco_sanctions | ch-seco-61413 | ||||