Canonical ID: NK-cVgveYEXNcpTc5jKkf7nEq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
Person:alias | Amanollah GARSHASBI | eng | us_ofac_sdn | ofac-42538 | |||
LegalEntity:alias | GOSHTASBI, Amanulah | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
Person:alias | امان الله گشتاسبی | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:alias | امان الله گشتاسبی | ara | us_ofac_sdn | ofac-42538 | |||
Person:alias | Amanulah GOSHTASBI | eng | us_ofac_sdn | ofac-42538 | |||
Person:alias | Amanullah GOSHTASBI | eng | us_ofac_sdn | ofac-42538 | |||
Person:alias | Amanolah GOSHTASBI | eng | us_ofac_sdn | ofac-42538 | |||
LegalEntity:alias | GOSHTASBI, Amanolah | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
LegalEntity:alias | GOSHTASBI, Amanullah | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
LegalEntity:alias | GARSHASBI, Amanollah | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
Person:alias | Amonollah GASHTASEBI | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:birthDate | 1965-03-21 | eng | us_ofac_sdn | ofac-42538 | |||
Person:birthDate | 1966-03-20 | eng | us_ofac_sdn | ofac-42538 | |||
Person:birthPlace | Gachsaran, Kohgiluyeh and Boyer-Ahmed Province, Iran | eng | us_ofac_sdn | ofac-42538 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty2fk | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrqm6mg | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty2fj | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty7bs | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty2fh | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty2fg | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty7bq | |||
Person:country | ir | eng | us_ofac_sdn | ofac-42538 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty7bt | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty7br | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2fh | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2fk | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7bq | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2fg | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7br | |||
Person:createdAt | 2023-02-20 | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7bs | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2fj | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7bt | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6mg | |||
Person:firstName | Amanollah | fra | fr_tresor_gels_avoir | fr-ga-5126 | |||
Person:firstName | AMANULAH | eng | us_sam_exclusions | usgsa-s4mrty7bt | |||
Person:firstName | Amanolah | eng | us_ofac_sdn | ofac-42538 | |||
Person:firstName | AMANOLLAH | eng | us_sam_exclusions | usgsa-s4mrty2fg | |||
Person:firstName | امان الله | ara | us_ofac_sdn | ofac-42538 | |||
Person:firstName | Amanollah | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:firstName | Amanollah | eu_travel_bans | eu-tb-logical-146438 | ||||
Person:firstName | Amanulah | eng | us_ofac_sdn | ofac-42538 | |||
Person:firstName | AMANOLLAH | eng | us_sam_exclusions | usgsa-s4mrty7bq | |||
Person:firstName | Amanollah | eu_fsf | eu-fsf-eu-9196-90 | ||||
Person:firstName | AMANULLAH | eng | us_sam_exclusions | usgsa-s4mrty7bs | |||
Person:firstName | AMANOLAH | eng | us_sam_exclusions | usgsa-s4mrty2fh | |||
Person:firstName | Amanullah | eng | us_ofac_sdn | ofac-42538 | |||
Person:firstName | AMANULAH | eng | us_sam_exclusions | usgsa-s4mrty2fk | |||
Person:firstName | Amanollah | eng | gb_coh_disqualified | gb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk | |||
Person:firstName | AMANULLAH | eng | us_sam_exclusions | usgsa-s4mrty2fj | |||
Person:firstName | Amanollah | eng | gb_fcdo_sanctions | gb-fcdo-irn0135 | |||
Person:firstName | Amanollah | eng | us_ofac_sdn | ofac-42538 | |||
Person:firstName | AMANOLAH | eng | us_sam_exclusions | usgsa-s4mrty7br | |||
Person:firstName | Amonollah | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:firstName | AMANOLLAH | eng | us_sam_exclusions | usgsa-s4mrqm6mg | |||
Person:firstName | Amanollah | be_fod_sanctions | eu-fsf-eu-9196-90 | ||||
Person:firstName | Amonollah | eng | gb_fcdo_sanctions | gb-fcdo-irn0135 | |||
Person:firstName | Amanollah | fra | mc_fund_freezes | mc-freezes-83920be5665f29290d2806454ecde25707320ea7 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5126 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42538 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-146438 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-9196-90 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-83920be5665f29290d2806454ecde25707320ea7 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9196-90 | |||
Person:id | 5494a9731fd551d2c0489b811679e52a55f93033 | eng | us_sam_exclusions | usgsa-s4mrty2fg | |||
Person:id | 8464ef375f01b76a2d265763f03ef5c24bb9702f | eu_travel_bans | eu-tb-logical-146438 | ||||
Person:id | 3a1122aee15153deda6a852f19961df3cfb5f8b6 | eu_fsf | eu-fsf-eu-9196-90 | ||||
Person:id | 9ff4b60600008a21d0442a8a29eaf843d9de91cb | eng | us_sam_exclusions | usgsa-s4mrty2fh | |||
Person:id | f06c612df7415bfc2593c53b27b1829c308b587b | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:id | 3329e5b98c43707e1e01c9e771efaeef870f769b | eng | gb_fcdo_sanctions | gb-fcdo-irn0135 | |||
Person:id | 1926d71bd230384491e2ba0ff3c20bdfe2d0e87d | fra | mc_fund_freezes | mc-freezes-83920be5665f29290d2806454ecde25707320ea7 | |||
Person:id | 373c3754e2bad977e393c7a1da19e2a01127b1bf | eng | us_sam_exclusions | usgsa-s4mrty7br | |||
Person:id | 6756327fc229bb6ca612720b08fd570398f04307 | eng | us_sam_exclusions | usgsa-s4mrqm6mg | |||
Person:id | 5ef0cff8a99cdb254d2e52cbc77d3c20038e0459 | eng | us_sam_exclusions | usgsa-s4mrty2fk | |||
LegalEntity:id | 4e47652d516c5375e13c61350eba4a479a28596e | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
Person:id | fd6e5fee7c43a2e567f282048c74d16a8d15f16c | eng | us_sam_exclusions | usgsa-s4mrty7bs | |||
Person:id | c64848b66569b2806d830f9e802186533acd44ba | be_fod_sanctions | eu-fsf-eu-9196-90 | ||||
Person:id | 9b0ef26ec5c8394fcdfb4bab758ed653fde16b6c | us_trade_csl | ofac-42538 | ||||
Person:id | 5de44ecfe56598c9519bc0585f906dace38d19b3 | eng | us_sam_exclusions | usgsa-s4mrty7bt | |||
Person:id | c2eb9f5325644bd3b3f4b0b50e554523ac97e869 | fra | fr_tresor_gels_avoir | fr-ga-5126 | |||
Person:id | 848435a93c82c1df36fe38a7393d4d93ad1f3a16 | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:id | 93cb70aa15b056cb679c304d73f859778e76ffed | eng | us_ofac_sdn | ofac-42538 | |||
Person:id | aabb702195f8ca2b187b187f23868ca4bd6b01bf | eng | us_sam_exclusions | usgsa-s4mrty7bq | |||
Person:id | 8363dc3ef6f70b74a3a4ba008e5cb0e983f65e42 | eng | gb_coh_disqualified | gb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk | |||
Person:id | 80668a90049c7097d7cf8e974b8cd5be3bffcd11 | eng | us_sam_exclusions | usgsa-s4mrty2fj | |||
Person:lastName | GARSHASBI | eng | us_ofac_sdn | ofac-42538 | |||
Person:lastName | GOSHTASBI | eng | us_sam_exclusions | usgsa-s4mrty7bt | |||
Person:lastName | GARSHASBI | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:lastName | GARSHASBI | eng | us_sam_exclusions | usgsa-s4mrty2fg | |||
Person:lastName | GARSHASBI | eu_travel_bans | eu-tb-logical-146438 | ||||
Person:lastName | GARSHASBI | eng | gb_coh_disqualified | gb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk | |||
Person:lastName | GASHTASEBI | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:lastName | GARSHASBI | eu_fsf | eu-fsf-eu-9196-90 | ||||
Person:lastName | GOSHTASBI | eng | us_sam_exclusions | usgsa-s4mrty2fh | |||
Person:lastName | GOSHTASBI | eng | us_sam_exclusions | usgsa-s4mrty7bs | |||
Person:lastName | GARSHASBI | fra | mc_fund_freezes | mc-freezes-83920be5665f29290d2806454ecde25707320ea7 | |||
Person:lastName | GOSHTASBI | eng | us_sam_exclusions | usgsa-s4mrty7br | |||