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Canonical ID: NK-ZGUPuszRG3f4b6rcHuXpEb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-13c1b4c4c637d54d37d0f2738555955f5b68f000 | ||||
Person:alias | محسن اسدی | fra | fr_tresor_gels_avoir | fr-ga-6814 | |||
Person:alias | محسن اسدی | ca_dfatd_sema_sanctions | ca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d | ||||
Person:alias | اسدی محسن | fas | ch_seco_sanctions | ch-seco-64285 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-64285 | ||||
Person:birthDate | 1971-09-16 | eu_travel_bans | eu-tb-logical-155987 | ||||
Person:birthDate | 1971-09-16 | ch_seco_sanctions | ch-seco-64285 | ||||
Person:birthDate | 1971-09-16 | fra | mc_fund_freezes | mc-freezes-83655794c667d644a6120011db293d72d9a9aa42 | |||
Person:birthDate | 1971-09-16 | be_fod_sanctions | eu-fsf-eu-10554-17 | ||||
Person:birthDate | 1971-09-16 | au_dfat_sanctions | au-dfat-7492-mohsen-asadi | ||||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-155987 | ||||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-10554-17 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-10554-17 | ||||
Person:birthDate | 1971 | ca_dfatd_sema_sanctions | ca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d | ||||
Person:birthDate | 1971-09-16 | nz_russia_sanctions | nz-ru-ind-1289-mohsen-asadi | ||||
Person:birthDate | 1971-09-16 | eng | us_ofac_sdn | ofac-40740 | |||
Person:birthDate | 1971-09-16 | eu_fsf | eu-fsf-eu-10554-17 | ||||
Person:birthDate | 1971-09-16 | fra | fr_tresor_gels_avoir | fr-ga-6814 | |||
Person:birthPlace | Kerman, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-155987 | ||||
Person:birthPlace | Kerman, Iran | ch_seco_sanctions | ch-seco-64285 | ||||
Person:birthPlace | Kerman, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-10554-17 | ||||
Person:birthPlace | Kerman, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-10554-17 | ||||
Person:birthPlace | Kerman : IRAN | fra | mc_fund_freezes | mc-freezes-83655794c667d644a6120011db293d72d9a9aa42 | |||
Person:birthPlace | Kerman, Iran | eng | us_ofac_sdn | ofac-40740 | |||
Person:birthPlace | Kerman | fra | fr_tresor_gels_avoir | fr-ga-6814 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40740 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-10554-17 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-155987 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-13c1b4c4c637d54d37d0f2738555955f5b68f000 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6814 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-10554-17 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc30c | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7492-mohsen-asadi | ||||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc30c | |||
Person:createdAt | 2023-08-08 | eng | gb_hmt_sanctions | gb-hmt-16063 | |||
Person:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64285 | ||||
Person:firstName | MOHSEN | eng | gb_hmt_sanctions | gb-hmt-16063 | |||
Person:firstName | Mohsen | fra | mc_fund_freezes | mc-freezes-83655794c667d644a6120011db293d72d9a9aa42 | |||
Person:firstName | Mohsen | fra | fr_tresor_gels_avoir | fr-ga-6814 | |||
Person:firstName | Mohsen | eng | be_fod_sanctions | eu-fsf-eu-10554-17 | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mrpc30c | |||
Person:firstName | Mohsen | ca_dfatd_sema_sanctions | ca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d | ||||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-40740 | |||
Person:firstName | محسن | eng | us_ofac_sdn | ofac-40740 | |||
Person:firstName | Mohsen | eu_travel_bans | eu-tb-logical-155987 | ||||
Person:firstName | محسن | fas | ch_seco_sanctions | ch-seco-64285 | |||
Person:firstName | Mohsen | ch_seco_sanctions | ch-seco-64285 | ||||
Person:firstName | Mohsen | eng | eu_fsf | eu-fsf-eu-10554-17 | |||
Person:firstName | Mohsen | nz_russia_sanctions | nz-ru-ind-1289-mohsen-asadi | ||||
Person:firstName | MOHSEN | eng | gb_fcdo_sanctions | gb-fcdo-rus1955 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16063 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40740 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-83655794c667d644a6120011db293d72d9a9aa42 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-10554-17 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-155987 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-10554-17 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6814 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-64285 | ||||
Person:id | 7a327a20cd66f20f29e04c28996bda096682d711 | be_fod_sanctions | eu-fsf-eu-10554-17 | ||||
Person:id | 61d0c1ad67ed9491f60562415d4bf0a302769da6 | eu_travel_bans | eu-tb-logical-155987 | ||||
LegalEntity:id | 76307f3f47fdbab108b0ebfb34854aa877e6de0e | tw_shtc | tw-shtc-13c1b4c4c637d54d37d0f2738555955f5b68f000 | ||||
Person:id | 17c0e11349ddfad3d3309bb326bca4d8e0799e0e | eng | gb_fcdo_sanctions | gb-fcdo-rus1955 | |||
Person:id | c4bd20c6832a6fedd13f54c30dc732a7ecbdc4d6 | fra | mc_fund_freezes | mc-freezes-83655794c667d644a6120011db293d72d9a9aa42 | |||
Person:id | 40d781754847e9dc6e424d372369dba3991289bf | eng | us_sam_exclusions | usgsa-s4mrpc30c | |||
Person:id | 35e39a38b457f6f6935bcef4eef35dc2ca396fc3 | ca_dfatd_sema_sanctions | ca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d | ||||
Person:id | cc13e76daecb599ffc2a0fa0f8b97e69fdc337b0 | eu_fsf | eu-fsf-eu-10554-17 | ||||
Person:id | 8d071229566c27964e1cdb27045dafaf9abdf07e | au_dfat_sanctions | au-dfat-7492-mohsen-asadi | ||||
Person:id | 74381f00ca410bfa01596693dddd8ebc16e75b42 | ch_seco_sanctions | ch-seco-64285 | ||||
Person:id | bd6f6deafa5e254e3fce1f075db74cc87d79d174 | eng | gb_hmt_sanctions | gb-hmt-16063 | |||
Person:id | aa2ef18b721ced04a16a0557010ab6459262d8ed | us_trade_csl | ofac-40740 | ||||
Person:id | f75db470a49f7a3a41a1612f801e3cc23a86286e | fra | fr_tresor_gels_avoir | fr-ga-6814 | |||
Person:id | 8d8d6c5001d15d6fab9eaa9fb28e6e64fca639ee | eng | us_ofac_sdn | ofac-40740 | |||
Person:id | 92ac4c750ed4ffd248fb7e7a3992e23148b55eaa | nz_russia_sanctions | nz-ru-ind-1289-mohsen-asadi | ||||
Person:idNumber | 2992534080 | eng | us_ofac_sdn | ofac-40740 | |||
LegalEntity:idNumber | 2992534080 | tw_shtc | tw-shtc-13c1b4c4c637d54d37d0f2738555955f5b68f000 | ||||
Person:lastName | ASADI | fra | mc_fund_freezes | mc-freezes-83655794c667d644a6120011db293d72d9a9aa42 | |||
Person:lastName | ASADI | eng | eu_fsf | eu-fsf-eu-10554-17 | |||
Person:lastName | Asadi | ch_seco_sanctions | ch-seco-64285 | ||||
Person:lastName | اسدی | fas | ch_seco_sanctions | ch-seco-64285 | |||
Person:lastName | اسدی | eng | us_ofac_sdn | ofac-40740 | |||
Person:lastName | Asadi | ca_dfatd_sema_sanctions | ca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d | ||||
Person:lastName | Asadi | eng | us_ofac_sdn | ofac-40740 | |||
Person:lastName | ASADI | eng | us_sam_exclusions | usgsa-s4mrpc30c | |||
Person:lastName | ASADI | eng | gb_hmt_sanctions | gb-hmt-16063 | |||
Person:lastName | ASADI | eng | gb_fcdo_sanctions | gb-fcdo-rus1955 | |||
Person:lastName | ASADI | nz_russia_sanctions | nz-ru-ind-1289-mohsen-asadi | ||||
Person:lastName | ASADI | eu_travel_bans | eu-tb-logical-155987 | ||||
Person:lastName | ASADI | fra | fr_tresor_gels_avoir | fr-ga-6814 | |||
Person:lastName | ASADI | eng | be_fod_sanctions | eu-fsf-eu-10554-17 | |||
Person:modifiedAt | 2023-07-20 | be_fod_sanctions | eu-fsf-eu-10554-17 | ||||
Person:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64285 | ||||
Person:modifiedAt | 2023-07-20 | eu_fsf | eu-fsf-eu-10554-17 | ||||
Person:modifiedAt | 2023-08-08 | eng | gb_hmt_sanctions | gb-hmt-16063 | |||
Person:name | محسن اسدی | fas | eu_fsf | eu-fsf-eu-10554-17 | |||
Person:name | Mohsen ASADI | nz_russia_sanctions | nz-ru-ind-1289-mohsen-asadi | ||||
Person:name | MOHSEN ASADI | eng | us_sam_exclusions | usgsa-s4mrpc30c | |||
Person:name | Mohsen ASADI | fra | fr_tresor_gels_avoir | fr-ga-6814 | |||
Person:name | Mohsen ASADI | eng | be_fod_sanctions | eu-fsf-eu-10554-17 | |||
Person:name | Mohsen ASADI | au_dfat_sanctions | au-dfat-7492-mohsen-asadi | ||||