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Canonical ID: NK-btUYbDZ6oRQ5SdJM2ZKPVR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sanandaj Iran | tw_shtc | tw-shtc-8843de659441033909cf20c6c897aae2fc7c7ce7 | ||||
Person:address | Sanandaj | eng | us_ofac_sdn | ofac-40018 | |||
Person:addressEntity | addr-d2c40248585d99b761775767f1ed36475a52ec85 | us_ofac_sdn | ofac-40018 | ||||
Person:alias | ASKARI Hassan | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:alias | حسن عسکری | ara | us_ofac_sdn | ofac-40018 | |||
Person:alias | Hassan Askari | eng | us_ofac_sdn | ofac-40018 | |||
LegalEntity:alias | ASKARI, Hassan | tw_shtc | tw-shtc-8843de659441033909cf20c6c897aae2fc7c7ce7 | ||||
Person:alias | ASKARI Hassan | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:alias | ASHARI Khassan | ua_nsdc_sanctions | ua-nsdc-30349-asgari-hassan | ||||
Person:alias | ASHARI Khassan | ua_nsdc_sanctions | ua-nsdc-30595-asgari-hassan | ||||
Person:alias | ASHARI Khassan | ua_nsdc_sanctions | ua-nsdc-30866-asgari-hassan | ||||
Person:alias | Hassan ASKARI | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:alias | حسن عسگری | fas | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:alias | حسن عسگری | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-15752 | ||||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:birthPlace | Bijar : IRAN | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:birthPlace | Bijar, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:birthPlace | Bijar | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:birthPlace | Bijar, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:birthPlace | Bijar, Iran | eng | us_ofac_sdn | ofac-40018 | |||
Person:birthPlace | Bijar | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:birthPlace | Bijar | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:birthPlace | Bijar | be_fod_sanctions | be-fod-2aa152a948a8a5dbc0efef7f4c270790582f05bb | ||||
Person:birthPlace | Bijar, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30595-asgari-hassan | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30866-asgari-hassan | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30349-asgari-hassan | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:country | ir | us_ofac_sdn | ofac-40018 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:country | ir | be_fod_sanctions | be-fod-2aa152a948a8a5dbc0efef7f4c270790582f05bb | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6360 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:createdAt | 2023-02-20 | gb_hmt_sanctions | gb-hmt-15752 | ||||
Person:firstName | Hassan | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:firstName | Hassan | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:firstName | Hassan | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:firstName | Hassan | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:firstName | Hassan | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:firstName | Hassan | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:firstName | Hassan | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:firstName | Hassan | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:firstName | Hassan | eng | gb_coh_disqualified | gb-coh-w9bw3fpfpt1iqzboc8a6-snly5q | |||
Person:firstName | Hassan | be_fod_sanctions | be-fod-2aa152a948a8a5dbc0efef7f4c270790582f05bb | ||||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-40018 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-40018 | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-40018 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15752 | ||||
Person:gender | male | us_ofac_sdn | ofac-40018 | ||||
Person:gender | male | be_fod_sanctions | be-fod-2aa152a948a8a5dbc0efef7f4c270790582f05bb | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6360 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0137 | ||||
Person:id | 3e2dc575337873f7f5d145252bf526b3dfb34ddd | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:id | a7ff91141109db16c17497774e8ffcfe6ce7744e | ua_nsdc_sanctions | ua-nsdc-30866-asgari-hassan | ||||
Person:id | 9092bc004ec39625cf49b09442d374370360a1be | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | ||||
Person:id | ec4a3b439705f8af2e6a91bf0f98fab622947193 | gb_fcdo_sanctions | gb-fcdo-irn0137 | ||||
Person:id | 897cf9c097d6a2f368dd8f2b4fb61ba0247215b9 | ua_nsdc_sanctions | ua-nsdc-30349-asgari-hassan | ||||
Person:id | 7d2fa1e9e335116ba6fc10c396029b4a3e00c6d8 | ua_nsdc_sanctions | ua-nsdc-30595-asgari-hassan | ||||
Person:id | 675c5502c60419cb086a87b2e89f87df380a377a | us_ofac_sdn | ofac-40018 | ||||
LegalEntity:id | 20a146fd41177e45abacea5a4298782be9951d82 | tw_shtc | tw-shtc-8843de659441033909cf20c6c897aae2fc7c7ce7 | ||||
Person:id | e95f923d4dccfd26154b852730d63715c75d39b8 | gb_fcdo_sanctions | gb-fcdo-irn0137 | ||||
Person:id | d55e28b79b8f76aed3c2f41daa490fbec6481d64 | fr_tresor_gels_avoir | fr-ga-6360 | ||||
Person:id | caeb8e09cf38e2c57074d5e24a268d1987570372 | be_fod_sanctions | be-fod-2aa152a948a8a5dbc0efef7f4c270790582f05bb | ||||
Person:id | a9b5c81deb0fe7a2a92bc72306a478a61c348e39 | gb_fcdo_sanctions | gb-fcdo-irn0137 | ||||
Person:id | 429c88ffd7ccdeab32d4a8fcba14ac2d85f13053 | us_trade_csl | ofac-40018 | ||||
Person:id | 0936235e9b6ad4629445fbed9556c23d34231147 | gb_hmt_sanctions | gb-hmt-15752 | ||||
Person:id | 8c93090394ed86cfdb5b58f65d1dc7756552ce8e | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:id | d8f916cb77f487bf353cc8f7ded1027eb799b7f9 | gb_hmt_sanctions | gb-hmt-15752 | ||||
Person:id | 75194f3b9df44520730960347f39c187937a9113 | gb_coh_disqualified | gb-coh-w9bw3fpfpt1iqzboc8a6-snly5q | ||||
Person:id | be8f30c00fc036435195fc6a53793010767612ce | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:id | bf51b2c9d90b4a6a980d5aeb22b40588d78bd266 | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:lastName | عسکری | ara | us_ofac_sdn | ofac-40018 | |||
Person:lastName | ASGARI | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:lastName | ASGARI | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:lastName | Askari | eng | us_ofac_sdn | ofac-40018 | |||
Person:lastName | ASGARI | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:lastName | ASKARI | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:lastName | ASGARI | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:lastName | ASGARI | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:lastName | ASKARI | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:lastName | ASGARI | be_fod_sanctions | be-fod-2aa152a948a8a5dbc0efef7f4c270790582f05bb | ||||
Person:lastName | ASKARI | be_fod_sanctions | be-fod-2aa152a948a8a5dbc0efef7f4c270790582f05bb | ||||
Person:lastName | ASKARI | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:lastName | عسگری | ara | us_ofac_sdn | ofac-40018 | |||
Person:lastName | ASGARI | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:lastName | Asgari | eng | us_ofac_sdn | ofac-40018 | |||
Person:lastName | Askari | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:lastName | ASGARI | eng | gb_coh_disqualified | gb-coh-w9bw3fpfpt1iqzboc8a6-snly5q | |||
Person:lastName | ASKARI | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:lastName | ASGARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:lastName | ASKARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:modifiedAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:modifiedAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15752 | ||||