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Canonical ID: NK-a5UibSZY33psET4UA2yn7V · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-4e18b288e4175e0dcc7d1113ec73714ac2092356 | ||||
Person:alias | Second Brigadier General Ali JAFARABADI | nz_russia_sanctions | nz-ru-ind-1285-ali-jafarabadi | ||||
Person:alias | علی جعفرآبادی | fra | fr_tresor_gels_avoir | fr-ga-7677 | |||
Person:alias | DZhAFARABADI Ali | ua_nsdc_sanctions | ua-nsdc-30197-dzafarabadi-ali | ||||
Person:alias | DZhAFARABADI Ali | ua_nsdc_sanctions | ua-nsdc-30443-dzafarabadi-ali | ||||
Person:alias | علی جعفرآبادی | eng | gb_hmt_sanctions | gb-hmt-16563 | |||
Person:alias | Alí Džafarabádí | ces | eu_fsf | eu-fsf-eu-12234-28 | |||
Person:alias | علی جعفرآبادی | fas | gb_fcdo_sanctions | gb-fcdo-irn0222 | |||
Person:alias | DZhAFARABADI Ali | ua_nsdc_sanctions | ua-nsdc-30714-dzafarabadi-ali | ||||
Person:alias | جعفرآبادی علی | fas | ch_seco_sanctions | ch-seco-78420 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-78420 | ||||
Person:birthDate | 1975 | fr_tresor_gels_avoir | fr-ga-7677 | ||||
Person:birthDate | 1975 | mc_fund_freezes | mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9 | ||||
Person:birthDate | 1975 | gb_fcdo_sanctions | gb-fcdo-irn0222 | ||||
Person:birthDate | 1975-09-20 | us_ofac_sdn | ofac-50539 | ||||
Person:birthDate | 1975 | nz_russia_sanctions | nz-ru-ind-1285-ali-jafarabadi | ||||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-12234-28 | ||||
Person:birthDate | 1976 | gb_fcdo_sanctions | gb-fcdo-irn0222 | ||||
Person:birthDate | 1975 | gb_hmt_sanctions | gb-hmt-16563 | ||||
Person:birthDate | 1975 | ch_seco_sanctions | ch-seco-78420 | ||||
Person:birthDate | 1976 | gb_hmt_sanctions | gb-hmt-16563 | ||||
Person:birthPlace | Iran | fra | mc_fund_freezes | mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30197-dzafarabadi-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30443-dzafarabadi-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30714-dzafarabadi-ali | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-7677 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-12234-28 | ||||
Person:country | ir | us_ofac_sdn | ofac-50539 | ||||
Person:country | ir | be_fod_sanctions | be-fod-e4d6dee65ea38b25decccee7d92c417b9fa7cc8f | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtlnc0 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnc0 | ||||
Person:createdAt | 2024-09-10 | gb_hmt_sanctions | gb-hmt-16563 | ||||
Person:createdAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78420 | ||||
Person:firstName | علی | fas | ch_seco_sanctions | ch-seco-78420 | |||
Person:firstName | Alí | be_fod_sanctions | be-fod-e4d6dee65ea38b25decccee7d92c417b9fa7cc8f | ||||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9 | |||
Person:firstName | Alí | ces | eu_fsf | eu-fsf-eu-12234-28 | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irn0222 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrtlnc0 | |||
Person:firstName | Ali | eng | gb_coh_disqualified | gb-coh-fmmyal9pkwsi8glh6zz9yfosd3k | |||
Person:firstName | Ali | eng | nz_russia_sanctions | nz-ru-ind-1285-ali-jafarabadi | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-16563 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-50539 | |||
Person:firstName | Ali | be_fod_sanctions | be-fod-e4d6dee65ea38b25decccee7d92c417b9fa7cc8f | ||||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-78420 | ||||
Person:firstName | Ali | eng | eu_fsf | eu-fsf-eu-12234-28 | |||
Person:firstName | Ali | fra | fr_tresor_gels_avoir | fr-ga-7677 | |||
Person:gender | male | us_ofac_sdn | ofac-50539 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7677 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16563 | ||||
Person:gender | male | be_fod_sanctions | be-fod-e4d6dee65ea38b25decccee7d92c417b9fa7cc8f | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-12234-28 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0222 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-78420 | ||||
Person:id | 7820a150dd15c8b75fc803c778c8c6958fb46551 | ch_seco_sanctions | ch-seco-78420 | ||||
Person:id | b0fd80bc62b4ad323ed76e25c5a1b0ea382de1df | gb_hmt_sanctions | gb-hmt-16563 | ||||
Person:id | 39c82cea5820b3e683e630351977c7ba2d78dafe | be_fod_sanctions | be-fod-e4d6dee65ea38b25decccee7d92c417b9fa7cc8f | ||||
Person:id | 2ffeecebc0a142ec47528981e8bcc4b5c83999c0 | gb_coh_disqualified | gb-coh-fmmyal9pkwsi8glh6zz9yfosd3k | ||||
Person:id | 0e1d0ed5f558e0c83dcfd9a4dec0ed4e87de8216 | mc_fund_freezes | mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9 | ||||
Person:id | 8b0c6096482a35a971d62a0cfdbdaa2b39e13cea | us_sam_exclusions | usgsa-s4mrtlnc0 | ||||
Person:id | 0fb0a01d2b205342a5aa67d206c5d592c47d0954 | eu_fsf | eu-fsf-eu-12234-28 | ||||
Person:id | d8d5d4e2e2832ac67386c726925bff4769bfc4e8 | nz_russia_sanctions | nz-ru-ind-1285-ali-jafarabadi | ||||
Person:id | f9d48154e095d1316461f39eaaa5c1aa1c681b63 | us_trade_csl | ofac-50539 | ||||
Person:id | c3abc13ee9080cff9daa1de166898697f4203600 | us_ofac_sdn | ofac-50539 | ||||
Person:id | c5fc5522ae24b22d25d2676d0c442a55512c620a | ua_nsdc_sanctions | ua-nsdc-30443-dzafarabadi-ali | ||||
Person:id | 2fea9a38b58a05981c8095236512c805a40b4c81 | fr_tresor_gels_avoir | fr-ga-7677 | ||||
Person:id | 9be58c7346ea64f3a142b8a06a55fea45f18efd0 | gb_fcdo_sanctions | gb-fcdo-irn0222 | ||||
Person:id | b4cb36860590c236d182364c0ea9d07b1b6baa03 | ua_nsdc_sanctions | ua-nsdc-30714-dzafarabadi-ali | ||||
Person:id | 18b9857a102c2dc8d8c32213823daebba6fcaff6 | gb_fcdo_sanctions | gb-fcdo-irn0222 | ||||
Person:id | cd75584aecca0373909ed3c75d872d2065b48861 | gb_fcdo_sanctions | gb-fcdo-irn0222 | ||||
Person:id | 56f10a731e038d9b4a691c4f01fd28dceb57801d | gb_hmt_sanctions | gb-hmt-16563 | ||||
LegalEntity:id | dd8375b766527f7f6bdafa44a3d60880ee5c6191 | tw_shtc | tw-shtc-4e18b288e4175e0dcc7d1113ec73714ac2092356 | ||||
Person:id | f6ef759e6c22423dab1e01bd2932ea597447967f | ua_nsdc_sanctions | ua-nsdc-30197-dzafarabadi-ali | ||||
Person:idNumber | 5718870888 | eng | us_ofac_sdn | ofac-50539 | |||
LegalEntity:idNumber | 5718870888 | tw_shtc | tw-shtc-4e18b288e4175e0dcc7d1113ec73714ac2092356 | ||||
Person:lastName | Jafarabadi | ch_seco_sanctions | ch-seco-78420 | ||||
Person:lastName | JAFARABADI | eng | nz_russia_sanctions | nz-ru-ind-1285-ali-jafarabadi | |||
Person:lastName | JAFARABADI | eng | eu_fsf | eu-fsf-eu-12234-28 | |||
Person:lastName | JAFARABADI | fra | fr_tresor_gels_avoir | fr-ga-7677 | |||
Person:lastName | Ja'Farabadi | eng | us_ofac_sdn | ofac-50539 | |||
Person:lastName | JAFARABADI | fra | mc_fund_freezes | mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9 | |||
Person:lastName | JAFARABADI | eng | gb_coh_disqualified | gb-coh-fmmyal9pkwsi8glh6zz9yfosd3k | |||
Person:lastName | جعفرآبادی | fas | ch_seco_sanctions | ch-seco-78420 | |||
Person:lastName | Jafarabadi | eng | gb_fcdo_sanctions | gb-fcdo-irn0222 | |||
Person:lastName | Džafarabádí | ces | eu_fsf | eu-fsf-eu-12234-28 | |||
Person:lastName | JAFARABADI | be_fod_sanctions | be-fod-e4d6dee65ea38b25decccee7d92c417b9fa7cc8f | ||||
Person:lastName | Jafarabadi | eng | gb_hmt_sanctions | gb-hmt-16563 | |||
Person:lastName | Džafarabádí | be_fod_sanctions | be-fod-e4d6dee65ea38b25decccee7d92c417b9fa7cc8f | ||||
Person:lastName | JA'FARABADI | eng | us_sam_exclusions | usgsa-s4mrtlnc0 | |||
Person:modifiedAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78420 | ||||
Person:modifiedAt | 2024-09-10 | gb_hmt_sanctions | gb-hmt-16563 | ||||
Person:modifiedAt | 2024-10-14 | eu_fsf | eu-fsf-eu-12234-28 | ||||
Person:name | Ali Ja'Farabadi | eng | us_ofac_sdn | ofac-50539 | |||
Person:name | ALI JA'FARABADI | eng | us_sam_exclusions | usgsa-s4mrtlnc0 | |||
Person:name | Alí Džafarabádí | be_fod_sanctions | be-fod-e4d6dee65ea38b25decccee7d92c417b9fa7cc8f | ||||
Person:name | Ali JAFARABADI | be_fod_sanctions | be-fod-e4d6dee65ea38b25decccee7d92c417b9fa7cc8f | ||||
Person:name | علی جعفرآبادی | be_fod_sanctions | be-fod-e4d6dee65ea38b25decccee7d92c417b9fa7cc8f | ||||
Person:name | Jafarabadi Ali | ch_seco_sanctions | ch-seco-78420 | ||||
Person:name | Ali Jafarabadi | eng | gb_fcdo_sanctions | gb-fcdo-irn0222 | |||