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Canonical ID: NK-cK7ALNfC3dxGjmGdHPZk9s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | SHAHSAVARI | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:lastName | SHAHSAVARI | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:lastName | SHAHSAVARI | be_fod_sanctions | be-fod-30cbae2d0c87f124524b00cf1873c3b13caaf4d8 | ||||
Person:lastName | SHAHSAVARI | eng | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | |||
Person:lastName | Shahsavari | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:lastName | SHAHSAVARI | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
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 | Shahsavari | eng | us_ofac_sdn | ofac-41216 | |||
Person:lastName | شهسواری | ara | us_ofac_sdn | ofac-41216 | |||
Person:lastName | Shahsawari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:lastName | Shahesvari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:lastName | Shahsavari | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:lastName | SHAHSAVARI | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:lastName | SHAHSAVARI | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:lastName | SHAHSAVARI | eu_travel_bans | eu-tb-logical-146444 | ||||