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Canonical ID: NK-ZkzuAKGLPDzos2D3VEmBAQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1182 | ext_us_ofac_press_releases | ofac-pr-98f03d44c702d5fdfe7e54972f6c5aaa7dfd02bf | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K-0zdISsnTT3MSX2jcwltjZAc6k | gb_coh_disqualified | gb-coh-k-0zdissntt3msx2jcwltjzac6k | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40421 | us_ofac_sdn | ofac-40421 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6937 | fr_tresor_gels_avoir | fr-ga-6937 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7988-nader-khoon-siavash | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30193-siavas-nader-hun | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30710-siavas-nader-hun | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-366f22fd30b10fb52de532964b9077cd10493353 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1nw | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-159196 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6937 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10860-17 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2x8 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-k-0zdissntt3msx2jcwltjzac6k | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6l4 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30439-siavas-nader-hun | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-68988 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40421 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee | ||||
Person:topics | sanction | us_trade_csl | ofac-40421 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0203 | ||||
Person:uniqueEntityId | H2EFSN8NDP73 | eng | us_sam_exclusions | usgsa-s4mrty1nw | |||
Person:uniqueEntityId | XWAQBBBH5154 | eng | us_sam_exclusions | usgsa-s4mrpc2x8 | |||
Person:uniqueEntityId | H2EFSN8NDP73 | eng | us_sam_exclusions | usgsa-s4mrty6l4 | |||