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Canonical ID: NK-cK7ALNfC3dxGjmGdHPZk9s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | West Azerbaijan Iran | tw_shtc | tw-shtc-dbf8236be41f013e6d260c0c44dbc9e17598495e | ||||
Person:address | WEST AZERBAIJAN | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:address | West Azerbaijan | eng | us_ofac_sdn | ofac-41216 | |||
Person:addressEntity | addr-a99381d199da70b6846d0443dfce30313fbac8fc | us_ofac_sdn | ofac-41216 | ||||
Person:alias | حبیب شهسواری | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:alias | Habib Shahsawari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:alias | حبیب شاهسواری | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:alias | حبیب شاهسواری | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:alias | ShAKhSAVARI Khabib | ua_nsdc_sanctions | ua-nsdc-30340-sahsavari-habib | ||||
Person:alias | ShAKhSAVARI Khabib | ua_nsdc_sanctions | ua-nsdc-30586-sahsavari-habib | ||||
Person:alias | حبیب شاهسواری | fas | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:alias | حبیب شهسواری | fas | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:alias | ShAKhSAVARI Khabib | ua_nsdc_sanctions | ua-nsdc-30857-sahsavari-habib | ||||
Person:alias | Habib Shahesvari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:birthDate | 1964 | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:birthDate | 1963 | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:birthDate | 1964 | fr_tresor_gels_avoir | fr-ga-5128 | ||||
Person:birthDate | 1963 | fr_tresor_gels_avoir | fr-ga-5128 | ||||
Person:birthDate | 1963 | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | ||||
Person:birthDate | 1964 | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | ||||
Person:birthDate | 1963 | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:birthDate | 1964 | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:birthDate | 1963 | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:birthDate | 1964 | us_ofac_sdn | ofac-41216 | ||||
Person:birthDate | 1963 | us_ofac_sdn | ofac-41216 | ||||
Person:birthDate | 1963 | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30340-sahsavari-habib | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30857-sahsavari-habib | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30586-sahsavari-habib | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:country | ir | us_ofac_sdn | ofac-41216 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-dbf8236be41f013e6d260c0c44dbc9e17598495e | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrphrk9 | ||||
Person:createdAt | 2023-04-24 | gb_hmt_sanctions | gb-hmt-15894 | ||||
Person:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrk9 | ||||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:firstName | Habib | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:firstName | Habib | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:firstName | Habib | eng | us_ofac_sdn | ofac-41216 | |||
Person:firstName | Habib | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:firstName | Habib | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:firstName | حبیب | ara | us_ofac_sdn | ofac-41216 | |||
Person:firstName | Habib | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:firstName | HABIB | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:firstName | Habib | be_fod_sanctions | be-fod-30cbae2d0c87f124524b00cf1873c3b13caaf4d8 | ||||
Person:firstName | Habib | eng | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | |||
Person:firstName | Habib | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:firstName | Habib | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5128 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15894 | ||||
Person:gender | male | be_fod_sanctions | be-fod-30cbae2d0c87f124524b00cf1873c3b13caaf4d8 | ||||
Person:gender | male | us_ofac_sdn | ofac-41216 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0150 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:id | b2462133ffbd1788858da4bb1bbdfb3b61e4c7d5 | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | ||||
LegalEntity:id | 577c065d515ea776e67f5ee688d156e540913361 | tw_shtc | tw-shtc-dbf8236be41f013e6d260c0c44dbc9e17598495e | ||||
Person:id | 5a0a36e5876144e2814df6bd64274b737c209174 | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:id | babe0397334c766e04a5ddf4bc52829dce090b70 | be_fod_sanctions | be-fod-30cbae2d0c87f124524b00cf1873c3b13caaf4d8 | ||||
Person:id | cc7bf9bb26ae8aa26784666bca225672b2fe8723 | us_sam_exclusions | usgsa-s4mrphrk9 | ||||
Person:id | 50cbb7f1a179fd226582a2fb465888a00a4db061 | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:id | e036d7e742c5c40732b0e1095da102726de58402 | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:id | e1a23802896845e5fe27f298265d10d3246eac85 | ua_nsdc_sanctions | ua-nsdc-30340-sahsavari-habib | ||||
Person:id | 0f1ca83246e7f8a76d22eea3a8555380175edfac | us_trade_csl | ofac-41216 | ||||
Person:id | 5b355b2f908e390bbcc9b46157e045e9f5f740e1 | ua_nsdc_sanctions | ua-nsdc-30586-sahsavari-habib | ||||
Person:id | e46cbdb66bd50e959ad17e94daadae5df92bb38f | us_ofac_sdn | ofac-41216 | ||||
Person:id | 0f696f863f6ac0aec26823bf777473966d5b6a3c | gb_fcdo_sanctions | gb-fcdo-irn0150 | ||||
Person:id | a19639ad28516a1ac3b4a1b90bf072a59327b47a | ua_nsdc_sanctions | ua-nsdc-30857-sahsavari-habib | ||||
Person:id | 604e5ee61b1f0c32722e37c7a254f4d844908621 | fr_tresor_gels_avoir | fr-ga-5128 | ||||
Person:id | 8a5aafed74cab20dbaed8cfd27c978a6fa676ea5 | gb_hmt_sanctions | gb-hmt-15894 | ||||
Person:id | 3945938d1a8805537932cee16543f02f19f9c3f2 | gb_hmt_sanctions | gb-hmt-15894 | ||||
Person:id | 83f0099d9cafe40919faaaf1dcb2f1844ee75246 | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:id | 03c2ab1014a0afa7af50738beb47ba60f12861cf | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | ||||
Person:id | b5354a5c06fc1854f158bf8bdf3c8cbba3ab3322 | gb_fcdo_sanctions | gb-fcdo-irn0150 | ||||
Person:id | 9870b0ca4c410f27aaaf9da5bee24d8557dd9ec5 | gb_fcdo_sanctions | gb-fcdo-irn0150 | ||||
Person:id | 02e7479ee651d74912727d6ff23a7a4fcdc5943f | gb_fcdo_sanctions | gb-fcdo-irn0150 | ||||
Person:id | ee620679ea17bef3e3dcc2c0e9175268b30612fc | gb_hmt_sanctions | gb-hmt-15894 | ||||
Person:lastName | SHAHSAVARI | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:lastName | Shahsawari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:lastName | Shahsawari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:lastName | SHAHSAVARI | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:lastName | Shahsavari | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:lastName | SHAHSAVARI | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:lastName | SHAHSAVARI | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:lastName | شهسواری | ara | us_ofac_sdn | ofac-41216 | |||
Person:lastName | Shahsavari | eng | us_ofac_sdn | ofac-41216 | |||
Person:lastName | Shahesvari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:lastName | SHAHSAVARI | eng | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | |||
Person:lastName | Shahsavari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:lastName | Shahesvari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:lastName | SHAHSAVARI | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:lastName | SHAHSAVARI | be_fod_sanctions | be-fod-30cbae2d0c87f124524b00cf1873c3b13caaf4d8 | ||||
Person:lastName | Shahsavari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:modifiedAt | 2022-12-12 | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15894 | ||||
Person:name | Habib SHAHSAVARI | eu_travel_bans | eu-tb-logical-146444 | ||||