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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 | Hosein SHAMSABADI | au_dfat_sanctions | au-dfat-7489-hossein-shamsabadi | ||||
Person:alias | Hosein SHAMSABADI | nz_russia_sanctions | nz-ru-ind-1164-hossein-shamsabadi | ||||
Person:alias | Shamsabadi Khossein | ua_nsdc_sanctions | ua-nsdc-22315-samsabadi-hossejn | ||||
Person:alias | Hosein Shamsabadi | eng | us_ofac_sdn | ofac-40737 | |||
LegalEntity:alias | SHAMSABADI, Hosein | tw_shtc | tw-shtc-9389145d4389d143c5cf66e3ef09cecb64197530 | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-61413 | ||||
Person:birthDate | 1974 | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:birthDate | 1974-06-04 | nz_russia_sanctions | nz-ru-ind-1164-hossein-shamsabadi | ||||
Person:birthDate | 1974-06-04 | ch_seco_sanctions | ch-seco-61413 | ||||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-9867-51 | ||||
Person:birthDate | 1974-06-04 | eu_fsf | eu-fsf-eu-9867-51 | ||||
Person:birthDate | 1974 | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
Person:birthDate | 1974-06-04 | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
Person:birthDate | 1974-06-04 | au_dfat_sanctions | au-dfat-7489-hossein-shamsabadi | ||||
Person:birthDate | 1974-06-04 | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:birthDate | 1974-06-04 | ua_nsdc_sanctions | ua-nsdc-22315-samsabadi-hossejn | ||||
Person:birthDate | 1974-06-04 | fra | mc_fund_freezes | mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725 | |||
Person:birthDate | 1974-06-04 | eng | us_ofac_sdn | ofac-40737 | |||
Person:birthDate | 1974-06-04 | fra | fr_tresor_gels_avoir | fr-ga-6524 | |||
Person:birthPlace | Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-40737 | |||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6524 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9867-51 | ||||
Person:birthPlace | Tehran, Iran | ch_seco_sanctions | ch-seco-61413 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-22315-samsabadi-hossejn | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6524 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-9867-51 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9389145d4389d143c5cf66e3ef09cecb64197530 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc308 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40737 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6p3 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1rv | |||
Person:createdAt | 2023-08-08 | eng | gb_hmt_sanctions | gb-hmt-16060 | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc308 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6p3 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1rv | |||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61413 | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7489-hossein-shamsabadi | ||||
Person:firstName | Hossein | eng | eu_fsf | eu-fsf-eu-9867-51 | |||
Person:firstName | Hossein | ch_seco_sanctions | ch-seco-61413 | ||||
Person:firstName | Hossein | fra | fr_tresor_gels_avoir | fr-ga-6524 | |||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mrty1rv | |||
Person:firstName | Hossein | eng | be_fod_sanctions | eu-fsf-eu-9867-51 | |||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mrty6p3 | |||
Person:firstName | Hossein | fra | mc_fund_freezes | mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725 | |||
Person:firstName | Hossein | eng | gb_coh_disqualified | gb-coh-uvzcp-7zwmumyjra2wtsfjwed5c | |||
Person:firstName | HOSSEIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1953 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrpc308 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-40737 | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-40737 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-40737 | |||
Person:firstName | Hossein | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:firstName | HOSSEIN | eng | gb_hmt_sanctions | gb-hmt-16060 | |||
Person:firstName | Hossein | eng | nz_russia_sanctions | nz-ru-ind-1164-hossein-shamsabadi | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40737 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-9867-51 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-9867-51 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6524 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-61413 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16060 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:id | fc109bad4f5fe4544a9dba29db288024076f94b7 | eng | gb_fcdo_sanctions | gb-fcdo-rus1953 | |||
Person:id | 4230fd05932feb26d765cc26129c83f28d3fbf69 | eng | us_sam_exclusions | usgsa-s4mrpc308 | |||
Person:id | 4de4deaef7cb6900b524674998cd13aa5a46e350 | eng | gb_hmt_sanctions | gb-hmt-16060 | |||
Person:id | 1b1d345417ca056aab0d11eb21dde40265bd2121 | fra | mc_fund_freezes | mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725 | |||
Person:id | de4f749919f9cd0513d231a3c5621cebde04203f | eu_fsf | eu-fsf-eu-9867-51 | ||||
Person:id | d0b02fcaca29f4e6f233e3f240c1347b3c2bb444 | nz_russia_sanctions | nz-ru-ind-1164-hossein-shamsabadi | ||||
Person:id | 0f3f2b65675502313f77bb462c44c67e38cdc00f | ua_nsdc_sanctions | ua-nsdc-22315-samsabadi-hossejn | ||||
Person:id | 8d95d62a15eab2f39c12204daae544aa0ff04a0c | us_trade_csl | ofac-40737 | ||||
Person:id | 485a6d89d32e39c488231abc29e629f0f510841f | eng | us_sam_exclusions | usgsa-s4mrty1rv | |||
Person:id | 6bb1f85ff8c37096d3f4eceac31d1b4c53726875 | fra | fr_tresor_gels_avoir | fr-ga-6524 | |||
Person:id | f1a28456a188cd56b1010f098f71ce218902c98e | eu_travel_bans | eu-tb-logical-150764 | ||||
LegalEntity:id | b0fc94682a07994efca2d0034027af874cb32bda | tw_shtc | tw-shtc-9389145d4389d143c5cf66e3ef09cecb64197530 | ||||
Person:id | d45b6704788c79c475dfd40c75e966c4efcf60a9 | au_dfat_sanctions | au-dfat-7489-hossein-shamsabadi | ||||
Person:id | 3dfd0b19143d2238a98cebe038b2d10845411bd2 | ch_seco_sanctions | ch-seco-61413 | ||||
Person:id | 2b067cfb514b1700d6658a17864a55265b599393 | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
Person:id | 94f1877837183e2f982175cc0badd412631313ed | eng | us_ofac_sdn | ofac-40737 | |||
Person:id | 03b0b10673134f2ec14c0339ae29aa95d7308f46 | eng | us_sam_exclusions | usgsa-s4mrty6p3 | |||
Person:id | 9b9b302f5cd165191421ccbcf04611f5689df631 | eng | gb_coh_disqualified | gb-coh-uvzcp-7zwmumyjra2wtsfjwed5c | |||
Person:idNumber | 2181176574 | eu_fsf | eu-fsf-eu-9867-51 | ||||
LegalEntity:idNumber | 2181176574 | tw_shtc | tw-shtc-9389145d4389d143c5cf66e3ef09cecb64197530 | ||||
Person:idNumber | 2181176574 | eng | us_ofac_sdn | ofac-40737 | |||
Person:idNumber | 2181176574 | be_fod_sanctions | eu-fsf-eu-9867-51 | ||||
Person:idNumber | Numéro de document d’identité: 2181176574 (Iran) | fra | fr_tresor_gels_avoir | fr-ga-6524 | |||
Person:lastName | SHAMSABADI | eng | gb_hmt_sanctions | gb-hmt-16060 | |||
Person:lastName | SHAMSABADI | eng | us_sam_exclusions | usgsa-s4mrty6p3 | |||
Person:lastName | SHAMSABADI | eng | gb_coh_disqualified | gb-coh-uvzcp-7zwmumyjra2wtsfjwed5c | |||
Person:lastName | Shamsabadi | eng | us_ofac_sdn | ofac-40737 | |||
Person:lastName | SHAMSABADI | eu_travel_bans | eu-tb-logical-150764 | ||||
Person:lastName | SHAMSABADI | eng | us_sam_exclusions | usgsa-s4mrty1rv | |||
Person:lastName | SHAMSABADI | eng | eu_fsf | eu-fsf-eu-9867-51 | |||
Person:lastName | SHAMSABADI | eng | nz_russia_sanctions | nz-ru-ind-1164-hossein-shamsabadi | |||
Person:lastName | SHAMSABADI | eng | us_sam_exclusions | usgsa-s4mrpc308 | |||
Person:lastName | شمس ابادی | ara | us_ofac_sdn | ofac-40737 | |||