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Canonical ID: NK-boChnYVUwboupLsLunWazr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | KARIMI Farzin | ua_nsdc_sanctions | ua-nsdc-30612-karimi-farzin | ||||
Person:alias | Farzin Karimi Mazlghanchay | eng | us_ofac_sdn | ofac-39621 | |||
Person:alias | فرزین کریمی مزلقانچای | ara | us_ofac_sdn | ofac-39621 | |||
Person:alias | KARIMI Farzin | ua_nsdc_sanctions | ua-nsdc-30366-karimi-farzin | ||||
Person:alias | KARIMI MAZALGHANCHAY Farzin | fra | mc_fund_freezes | mc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc | |||
Person:alias | Farzin Karimi Mazlqanchay | eng | us_ofac_sdn | ofac-39621 | |||
Person:alias | KARIMI MAZALGHANCHAY Farzin | fra | fr_tresor_gels_avoir | fr-ga-6396 | |||
Person:alias | KARIMI Farzin | ua_nsdc_sanctions | ua-nsdc-30883-karimi-farzin | ||||
Person:birthDate | 1992-12-07 | mc_fund_freezes | mc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc | ||||
Person:birthDate | 1992-12-07 | be_fod_sanctions | be-fod-1bad0d30b09cf359825df28682dcdb97aab770a8 | ||||
Person:birthDate | 1992-12-07 | us_ofac_sdn | ofac-39621 | ||||
Person:birthDate | 1992-12-07 | eu_fsf | eu-fsf-eu-12312-4 | ||||
Person:birthDate | 1992 | be_fod_sanctions | eu-fsf-eu-9614-94 | ||||
Person:birthDate | 1992 | eu_fsf | eu-fsf-eu-12312-4 | ||||
Person:birthDate | 1992-12-07 | ua_nsdc_sanctions | ua-nsdc-30366-karimi-farzin | ||||
Person:birthDate | 1992-12-07 | ua_nsdc_sanctions | ua-nsdc-30612-karimi-farzin | ||||
Person:birthDate | 1992-12-07 | fr_tresor_gels_avoir | fr-ga-6396 | ||||
Person:birthDate | 1992-12-07 | be_fod_sanctions | eu-fsf-eu-9614-94 | ||||
Person:birthDate | 1992-12-07 | ua_nsdc_sanctions | ua-nsdc-30883-karimi-farzin | ||||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30883-karimi-farzin | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30366-karimi-farzin | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30612-karimi-farzin | ||||
Person:country | ir | be_fod_sanctions | be-fod-1bad0d30b09cf359825df28682dcdb97aab770a8 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9614-94 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6q36 | ||||
Person:country | ir | us_ofac_sdn | ofac-39621 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6396 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfw1 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-12312-4 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfw0 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfw1 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q36 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfw0 | ||||
Person:firstName | فرزین | ara | us_ofac_sdn | ofac-39621 | |||
Person:firstName | FARZIN KARIMI | eng | us_sam_exclusions | usgsa-s4mrtyfw1 | |||
Person:firstName | Farzin | fra | mc_fund_freezes | mc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc | |||
Person:firstName | Farzin | eng | eu_fsf | eu-fsf-eu-12312-4 | |||
Person:firstName | FARZIN | eng | us_sam_exclusions | usgsa-s4mrn6q36 | |||
Person:firstName | Farzin | fra | fr_tresor_gels_avoir | fr-ga-6396 | |||
Person:firstName | Farzin | eng | be_fod_sanctions | eu-fsf-eu-9614-94 | |||
Person:firstName | FARZIN KARIMI | eng | us_sam_exclusions | usgsa-s4mrtyfw0 | |||
Person:firstName | فرزین | ara | us_ofac_sdn | ofac-39621 | |||
Person:firstName | Farzin | be_fod_sanctions | be-fod-1bad0d30b09cf359825df28682dcdb97aab770a8 | ||||
Person:firstName | Farzin | eng | us_ofac_sdn | ofac-39621 | |||
Person:gender | male | us_ofac_sdn | ofac-39621 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6396 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-12312-4 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9614-94 | ||||
Person:gender | male | be_fod_sanctions | be-fod-1bad0d30b09cf359825df28682dcdb97aab770a8 | ||||
Person:id | a5a276c0ef25c57b977bf12418d9b1307c0dd325 | ua_nsdc_sanctions | ua-nsdc-30883-karimi-farzin | ||||
Person:id | e8803586d27ea0ddec952b975b83de3f8fbabf66 | ua_nsdc_sanctions | ua-nsdc-30366-karimi-farzin | ||||
Person:id | e5ac2bfac8212fe918b32ba36e6c1f0b3f4b7b25 | us_trade_csl | ofac-39621 | ||||
Person:id | a9b87ed4192b8623930d98f3339372c184a5a287 | fr_tresor_gels_avoir | fr-ga-6396 | ||||
Person:id | 041b67dcb89446f370b0718b47d6ce0dd7acc9c5 | us_ofac_sdn | ofac-39621 | ||||
Person:id | a8440cc6b44776d34724dc5aed56e947ed6c6a4f | us_sam_exclusions | usgsa-s4mrtyfw0 | ||||
Person:id | 5ca377793da246978687a89ba45caec00a9ebc37 | eu_fsf | eu-fsf-eu-12312-4 | ||||
Person:id | dc3f6e0b5e3a28525aee45653db57fdca399f1a9 | us_sam_exclusions | usgsa-s4mrn6q36 | ||||
Person:id | 6358dbe72e279207ee57b61b3705c698639dbe05 | be_fod_sanctions | eu-fsf-eu-9614-94 | ||||
Person:id | b2a58946f2589b5f7147a761a45fac61a4158042 | mc_fund_freezes | mc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc | ||||
Person:id | 1a25a445ad847d35e953920feb97a84bb8915c4c | be_fod_sanctions | be-fod-1bad0d30b09cf359825df28682dcdb97aab770a8 | ||||
Person:id | 4db2f62b4760aafc227c6f6d987ce1589861a02a | ua_nsdc_sanctions | ua-nsdc-30612-karimi-farzin | ||||
Person:id | 17dcde3e9732aa1d9830be7bdf214b2573b24036 | us_sam_exclusions | usgsa-s4mrtyfw1 | ||||
Person:idNumber | 0440273961 | be_fod_sanctions | eu-fsf-eu-9614-94 | ||||
Person:idNumber | 0440273961 | eu_fsf | eu-fsf-eu-12312-4 | ||||
Person:idNumber | 0440273961 | eng | us_ofac_sdn | ofac-39621 | |||
Person:idNumber | 0440273961 | fra | fr_tresor_gels_avoir | fr-ga-6396 | |||
Person:lastName | KARIMI MAZALGHANCHAY | be_fod_sanctions | be-fod-1bad0d30b09cf359825df28682dcdb97aab770a8 | ||||
Person:lastName | Karimi | eng | us_ofac_sdn | ofac-39621 | |||
Person:lastName | Mazlqanchay | eng | us_ofac_sdn | ofac-39621 | |||
Person:lastName | MAZLGHANCHAY | eng | us_sam_exclusions | usgsa-s4mrtyfw0 | |||
Person:lastName | KARIMI | fra | mc_fund_freezes | mc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc | |||
Person:lastName | KARIMI | eng | eu_fsf | eu-fsf-eu-12312-4 | |||
Person:lastName | KARIMI MAZALGHANCHAY | eng | eu_fsf | eu-fsf-eu-12312-4 | |||
Person:lastName | کریمی | ara | us_ofac_sdn | ofac-39621 | |||
Person:lastName | Mazlghanchay | eng | us_ofac_sdn | ofac-39621 | |||
Person:lastName | مزلقانچای | ara | us_ofac_sdn | ofac-39621 | |||
Person:lastName | KARIMI | eng | us_sam_exclusions | usgsa-s4mrn6q36 | |||
Person:lastName | KARIMI | eng | be_fod_sanctions | eu-fsf-eu-9614-94 | |||
Person:lastName | MAZLQANCHAY | eng | us_sam_exclusions | usgsa-s4mrtyfw1 | |||
Person:lastName | KARIMI | be_fod_sanctions | be-fod-1bad0d30b09cf359825df28682dcdb97aab770a8 | ||||
Person:lastName | KARIMI | fra | fr_tresor_gels_avoir | fr-ga-6396 | |||
Person:lastName | KARIMI MAZLGHANCHAY | eng | be_fod_sanctions | eu-fsf-eu-9614-94 | |||
Person:middleName | Karimi | eng | us_ofac_sdn | ofac-39621 | |||
Person:middleName | کریمی | ara | us_ofac_sdn | ofac-39621 | |||
Person:modifiedAt | 2023-02-20 | be_fod_sanctions | eu-fsf-eu-9614-94 | ||||
Person:modifiedAt | 2024-11-27 | eu_fsf | eu-fsf-eu-12312-4 | ||||
Person:name | فرزین کریمی مزلقان چای | be_fod_sanctions | be-fod-1bad0d30b09cf359825df28682dcdb97aab770a8 | ||||
Person:name | Farzin Karimi | eng | us_ofac_sdn | ofac-39621 | |||
Person:name | فرزین کریمی | ara | us_ofac_sdn | ofac-39621 | |||
Person:name | Farzin KARIMI MAZALGHANCHAY | eng | eu_fsf | eu-fsf-eu-12312-4 | |||
Person:name | Farzin KARIMI | eng | eu_fsf | eu-fsf-eu-12312-4 | |||
Person:name | فرزین کریمی | fas | eu_fsf | eu-fsf-eu-12312-4 | |||
Person:name | فرزین کریمی مزلقان چای | fas | eu_fsf | eu-fsf-eu-12312-4 | |||
Person:name | Farzin KARIMI | eng | be_fod_sanctions | eu-fsf-eu-9614-94 | |||
Person:name | Farzin KARIMI MAZLGHANCHAY | eng | be_fod_sanctions | eu-fsf-eu-9614-94 | |||
Person:name | فرزین کریمی مزلقان چای | fas | be_fod_sanctions | eu-fsf-eu-9614-94 | |||
Person:name | فرزین کریمی | be_fod_sanctions | be-fod-1bad0d30b09cf359825df28682dcdb97aab770a8 | ||||
Person:name | Farzin KARIMI | be_fod_sanctions | be-fod-1bad0d30b09cf359825df28682dcdb97aab770a8 | ||||