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Canonical ID: NK-age9dC3mmLCRgadhEfKnK5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ZARGAR TEHRANI, Mohammad Ebrahim | us_trade_csl | ofac-33593 | ||||
Person:name | Заргар Теграні Мохаммад Ебрагім | ukr | ua_nsdc_sanctions | ua-nsdc-21937-zargar-tegrani-mohammad-ebragim | |||
Person:name | Zargar Tegrani Mohammad Ebraghim | ua_nsdc_sanctions | ua-nsdc-21937-zargar-tegrani-mohammad-ebragim | ||||
Person:name | Заргар Теграни Мохаммад Эбрагим | ua_nsdc_sanctions | ua-nsdc-21937-zargar-tegrani-mohammad-ebragim | ||||
LegalEntity:name | ZARGAR TEHRANI, Mohammad Ebrahim | tw_shtc | tw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46 | ||||
Person:name | Mohammad Ebrahim Zargar Tehrani | eng | us_ofac_sdn | ofac-33593 | |||
Person:name | MOHAMMAD EBRAHIM ZARGAR TEHRANI | eng | us_sam_exclusions | usgsa-s4mrvr2gl | |||
Person:name | MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI | eng | us_sam_exclusions | usgsa-s4mrvr40m | |||
Person:name | MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI | eng | us_sam_exclusions | usgsa-s4mrvr670 | |||