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Canonical ID: NK-cK7ALNfC3dxGjmGdHPZk9s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | WEST AZERBAIJAN, IRN | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:address | West Azerbaijan | eng | us_ofac_sdn | ofac-41216 | |||
LegalEntity:address | West Azerbaijan Iran | tw_shtc | tw-shtc-dbf8236be41f013e6d260c0c44dbc9e17598495e | ||||
Person:addressEntity | addr-dd049a4b414e584a5b1a38cda6f5646c8dc29eb2 | eng | us_ofac_sdn | ofac-41216 | |||
Person:alias | Habib Shahsawari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:alias | حبیب شاهسواری | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:alias | حبیب شاهسواری | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:alias | Habib Shahesvari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:alias | حبیب شهسواری | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:birthDate | 1964 | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:birthDate | 1963 | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:birthDate | 1963 | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:birthDate | 1964 | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:birthDate | 1963 | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:birthDate | 1964 | eng | us_ofac_sdn | ofac-41216 | |||
Person:birthDate | 1963 | eng | us_ofac_sdn | ofac-41216 | |||
Person:birthDate | 1964 | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:birthDate | 1963 | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:birthDate | 1963 | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:birthDate | 1963 | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:birthDate | 1964 | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:birthDate | 1963 | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-dbf8236be41f013e6d260c0c44dbc9e17598495e | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-41216 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:createdAt | 2023-04-24 | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:firstName | HABIB | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:firstName | Habib | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:firstName | Habib | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:firstName | Habib | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:firstName | Habib | eng | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | |||
Person:firstName | حبیب | ara | us_ofac_sdn | ofac-41216 | |||
Person:firstName | Habib | eng | us_ofac_sdn | ofac-41216 | |||
Person:firstName | Habib | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:firstName | Habib | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:firstName | Habib | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:firstName | Habib | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:firstName | Habib | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9198-88 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41216 | |||
Person:id | 0f1ca83246e7f8a76d22eea3a8555380175edfac | us_trade_csl | ofac-41216 | ||||
Person:id | d540e1fe17500d1956ed1f58a9ffc5a395872193 | eng | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | |||
Person:id | e431c3b077efb9b2067abd5f39d921ae827c81dc | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:id | 50cbb7f1a179fd226582a2fb465888a00a4db061 | eu_fsf | eu-fsf-eu-9198-88 | ||||
LegalEntity:id | 577c065d515ea776e67f5ee688d156e540913361 | tw_shtc | tw-shtc-dbf8236be41f013e6d260c0c44dbc9e17598495e | ||||
Person:id | bb5a98c8120ef94527b7841fa07124aa1e7e22b6 | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:id | 5ad22d5378a11621cf7c199c550ee6a563f62840 | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:id | 5a0a36e5876144e2814df6bd64274b737c209174 | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:id | 03c2ab1014a0afa7af50738beb47ba60f12861cf | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:id | 382e67021899a4ae478ef372d64aaa0940c1b3a9 | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:id | 49c8fc602cea3c3bdd1ab09854376f3742a0276d | eng | us_ofac_sdn | ofac-41216 | |||
Person:id | fb1b6f8bc55530ec790b53d2de81a0c584e14410 | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:id | 91f768fb5860899c670c665c13261034428459d0 | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:id | ba8e81d48d85781c37fda3461915998048816a86 | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:id | 5f00181e405054cae618f51632b4de9f3cd5a2ef | ext_us_ofac_press_releases | NK-cK7ALNfC3dxGjmGdHPZk9s | ||||
Person:id | 83f0099d9cafe40919faaaf1dcb2f1844ee75246 | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:id | 6634001e451952eb120c1d555bd10f9ed339ed15 | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:lastName | Shahesvari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:lastName | SHAHSAVARI | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:lastName | SHAHSAVARI | eng | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | |||
Person:lastName | Shahsavari | eng | us_ofac_sdn | ofac-41216 | |||
Person:lastName | شهسواری | ara | us_ofac_sdn | ofac-41216 | |||
Person:lastName | Shahsavari | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:lastName | SHAHSAVARI | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:lastName | SHAHSAVARI | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:lastName | SHAHSAVARI | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:lastName | Shahesvari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:lastName | Shahsavari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:lastName | Shahsawari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:lastName | Shahsawari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:lastName | Shahsavari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:lastName | SHAHSAVARI | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:lastName | SHAHSAVARI | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:modifiedAt | 2022-12-12 | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:modifiedAt | 2022-12-12 | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:name | Habib Shahsavari | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:name | Habib SHAHSAVARI | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:name | Habib Shahsavari | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:name | شهسواری حبیب | fas | be_fod_sanctions | eu-fsf-eu-9198-88 | |||
Person:name | شهسواری حبیب | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:name | Habib Shahsavari | eng | us_ofac_sdn | ofac-41216 | |||
Person:name | HABIB SHAHSAVARI | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:name | شهسواری حبیب | fas | eu_fsf | eu-fsf-eu-9198-88 | |||
Person:name | Habib Shahsavari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:name | Habib SHAHSAVARI | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:name | Habib SHAHSAVARI | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
LegalEntity:name | SHAHSAVARI, Habib | tw_shtc | tw-shtc-dbf8236be41f013e6d260c0c44dbc9e17598495e | ||||
Person:name | حبیب شهسواری | ara | us_ofac_sdn | ofac-41216 | |||