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Canonical ID: NK-bVhNvtaToANrzdveLusiXc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168 | ||||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtyftj | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39438 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrn6q1p | |||
Person:addressEntity | addr-aae6e69b78ce459fc2d65bece9c11c0c4cc10853 | us_ofac_sdn | ofac-39438 | ||||
Person:alias | NEDZhAT Khossein | ua_nsdc_sanctions | ua-nsdc-30304-nedzat-hossejn | ||||
Person:alias | Mohammed Hossein Zibaee Nejad | eng | gb_hmt_sanctions | gb-hmt-15710 | |||
Person:alias | محمد حسین زیبایی نژاد | eng | gb_hmt_sanctions | gb-hmt-15710 | |||
Person:alias | حسین نجات | fas | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||
Person:alias | ZIBAYINEJAD Mohammad-Hossein | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:alias | ZIBAYINEJAD Mohammad-Hossein | fra | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | |||
Person:alias | Hossein NEJAT | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:alias | محمد حسین زیبایی نژاد | fas | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||
Person:alias | حسین نجات | eng | gb_hmt_sanctions | gb-hmt-15710 | |||
Person:alias | Mohammad-Hossein ZIBAYINEJAD | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:alias | Mohammad Hossein Zibaee Nejad | eng | us_ofac_sdn | ofac-39438 | |||
Person:alias | Mohammad Hossein ZIBAEE NEJAD | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:alias | محمدحسین زیبایینژاد | ara | us_ofac_sdn | ofac-39438 | |||
Person:alias | NEDZhAT Khossein | ua_nsdc_sanctions | ua-nsdc-30821-nedzat-hossejn | ||||
Person:alias | NEDZhAT Khossein | ua_nsdc_sanctions | ua-nsdc-30550-nedzat-hossejn | ||||
Person:alias | Mohammed Hossein Zibayinejad | eng | gb_hmt_sanctions | gb-hmt-15710 | |||
LegalEntity:alias | ZIBAEE NEJAD, Mohammad Hossein | tw_shtc | tw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168 | ||||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:birthDate | 1955 | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:birthDate | 1955 | fr_tresor_gels_avoir | fr-ga-5076 | ||||
Person:birthDate | 1955-03 | us_ofac_sdn | ofac-39438 | ||||
Person:birthDate | 1955-10 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1956-02 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1956-03 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1955-09 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1956-03 | us_ofac_sdn | ofac-39438 | ||||
Person:birthDate | 1955 | gb_fcdo_sanctions | gb-fcdo-irn0126 | ||||
Person:birthDate | 1955 | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | ||||
Person:birthDate | 1955 | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:birthDate | 1955-03 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1955 | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:birthDate | 1955-07 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1955-11 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1955-05 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1956 | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:birthDate | 1956 | gb_fcdo_sanctions | gb-fcdo-irn0126 | ||||
Person:birthDate | 1955-04 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1955-06 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1956-01 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1955-12 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1955-08 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthPlace | Shiraz, Iran | eng | us_ofac_sdn | ofac-39438 | |||
Person:birthPlace | Shiraz, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:birthPlace | Shiraz | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:birthPlace | Shiraz | be_fod_sanctions | be-fod-fda621b32820e018ac47bf1f1812f083816a644b | ||||
Person:birthPlace | Shiraz : Iran | fra | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | |||
Person:birthPlace | Shiraz | eng | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||
Person:birthPlace | Shiraz, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:birthPlace | Shiraz | eng | gb_hmt_sanctions | gb-hmt-15710 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30304-nedzat-hossejn | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30550-nedzat-hossejn | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30821-nedzat-hossejn | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-5076 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6q1p | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyftj | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:country | ir | be_fod_sanctions | be-fod-fda621b32820e018ac47bf1f1812f083816a644b | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792 | ||||
Person:country | ir | us_ofac_sdn | ofac-39438 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q1p | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyftj | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:createdAt | 2023-01-23 | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:firstName | Hossein | eng | gb_coh_disqualified | gb-coh-xzuncruvu4hghkaqu7v8fysaeq | |||
Person:firstName | Mohammad-Hossein | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:firstName | Mohammad-Hossein | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-39438 | |||
Person:firstName | Mohammad Hossein | eng | us_ofac_sdn | ofac-39438 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-39438 | |||
Person:firstName | Hossein | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:firstName | محمدحسین | ara | us_ofac_sdn | ofac-39438 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrn6q1p | |||
Person:firstName | Mohammed | eng | gb_hmt_sanctions | gb-hmt-15710 | |||
Person:firstName | Mohammad-Hossein | be_fod_sanctions | be-fod-fda621b32820e018ac47bf1f1812f083816a644b | ||||
Person:firstName | Hossein | be_fod_sanctions | be-fod-fda621b32820e018ac47bf1f1812f083816a644b | ||||
Person:firstName | Hossein | ca_dfatd_sema_sanctions | ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792 | ||||
Person:firstName | Hossein | eng | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||
Person:firstName | Hossein | fra | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | |||
Person:firstName | Mohammed | eng | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||
Person:firstName | Hossein | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:firstName | Hossein | eng | gb_hmt_sanctions | gb-hmt-15710 | |||
Person:firstName | Hossein | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:firstName | MOHAMMAD HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrtyftj | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5076 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0126 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:gender | male | us_ofac_sdn | ofac-39438 | ||||
Person:gender | male | be_fod_sanctions | be-fod-fda621b32820e018ac47bf1f1812f083816a644b | ||||
Person:id | 1caf7b566de199033901714617002d9bbae443c8 | gb_hmt_sanctions | gb-hmt-15710 | ||||