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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 | HARShASBI Amanollakh | ua_nsdc_sanctions | ua-nsdc-30584-garsasbi-amanollah | ||||
Person:alias | Amanollah GARSHASBI | eng | us_ofac_sdn | ofac-42538 | |||
Person:alias | Amanullah GOSHTASBI | eng | us_ofac_sdn | ofac-42538 | |||
Person:alias | امان الله گشتاسبی | ara | us_ofac_sdn | ofac-42538 | |||
LegalEntity:alias | GOSHTASBI, Amanolah | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
Person:alias | HARShASBI Amanollakh | ua_nsdc_sanctions | ua-nsdc-30855-garsasbi-amanollah | ||||
LegalEntity:alias | GOSHTASBI, Amanulah | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
LegalEntity:alias | GARSHASBI, Amanollah | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
Person:alias | امان الله گشتاسبی | fas | gb_fcdo_sanctions | gb-fcdo-irn0135 | |||
Person:alias | Amanulah GOSHTASBI | eng | us_ofac_sdn | ofac-42538 | |||
Person:alias | Amanolah GOSHTASBI | eng | us_ofac_sdn | ofac-42538 | |||
Person:alias | HARShASBI Amanollakh | ua_nsdc_sanctions | ua-nsdc-30338-garsasbi-amanollah | ||||
Person:alias | Amonollah GASHTASEBI | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
LegalEntity:alias | GOSHTASBI, Amanullah | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
Person:alias | امان الله گشتاسبی | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:birthDate | 1966-03-20 | us_ofac_sdn | ofac-42538 | ||||
Person:birthDate | 1965-03-21 | us_ofac_sdn | ofac-42538 | ||||
Person:birthPlace | Gachsaran, Kohgiluyeh and Boyer-Ahmed Province, Iran | eng | us_ofac_sdn | ofac-42538 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30338-garsasbi-amanollah | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30855-garsasbi-amanollah | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30584-garsasbi-amanollah | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqm6mg | ||||
Person:country | ir | us_ofac_sdn | ofac-42538 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty7bt | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty2fh | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty7bs | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty7bq | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty2fj | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty2fk | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty2fg | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty7br | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2fj | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6mg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7br | ||||
Person:createdAt | 2023-02-20 | gb_hmt_sanctions | gb-hmt-15750 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7bs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7bq | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2fk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7bt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2fg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2fh | ||||
Person:firstName | Amanulah | eng | us_ofac_sdn | ofac-42538 | |||
Person:firstName | AMANOLAH | eng | us_sam_exclusions | usgsa-s4mrty7br | |||
Person:firstName | Amanollah | be_fod_sanctions | be-fod-c957f98684f35861e76b271e9fe331de35599bb7 | ||||
Person:firstName | AMANOLLAH | eng | us_sam_exclusions | usgsa-s4mrqm6mg | |||
Person:firstName | Amanollah | eng | us_ofac_sdn | ofac-42538 | |||
Person:firstName | Amanollah | eu_travel_bans | eu-tb-logical-146438 | ||||
Person:firstName | Amanolah | eng | us_ofac_sdn | ofac-42538 | |||
Person:firstName | Amanollah | fra | mc_fund_freezes | mc-freezes-83920be5665f29290d2806454ecde25707320ea7 | |||
Person:firstName | AMANULLAH | eng | us_sam_exclusions | usgsa-s4mrty7bs | |||
Person:firstName | Amanollah | eu_fsf | eu-fsf-eu-9196-90 | ||||
Person:firstName | AMANOLAH | eng | us_sam_exclusions | usgsa-s4mrty2fh | |||
Person:firstName | AMANULLAH | eng | us_sam_exclusions | usgsa-s4mrty2fj | |||
Person:firstName | Amonollah | eng | gb_fcdo_sanctions | gb-fcdo-irn0135 | |||
Person:firstName | Amanullah | eng | us_ofac_sdn | ofac-42538 | |||
Person:firstName | AMANOLLAH | eng | us_sam_exclusions | usgsa-s4mrty2fg | |||
Person:firstName | Amonollah | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:firstName | AMANULAH | eng | us_sam_exclusions | usgsa-s4mrty7bt | |||
Person:firstName | Amanollah | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:firstName | امان الله | ara | us_ofac_sdn | ofac-42538 | |||
Person:firstName | Amanollah | eng | gb_coh_disqualified | gb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk | |||
Person:firstName | Amanollah | eng | gb_fcdo_sanctions | gb-fcdo-irn0135 | |||
Person:firstName | AMANULAH | eng | us_sam_exclusions | usgsa-s4mrty2fk | |||
Person:firstName | Amanollah | fra | fr_tresor_gels_avoir | fr-ga-5126 | |||
Person:firstName | AMANOLLAH | eng | us_sam_exclusions | usgsa-s4mrty7bq | |||
Person:gender | male | us_ofac_sdn | ofac-42538 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-146438 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15750 | ||||
Person:gender | male | be_fod_sanctions | be-fod-c957f98684f35861e76b271e9fe331de35599bb7 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9196-90 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-83920be5665f29290d2806454ecde25707320ea7 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5126 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0135 | ||||
Person:id | 95799db17977ee9938ca75111ce4a35c699e4d67 | us_sam_exclusions | usgsa-s4mrqm6mg | ||||
Person:id | cfc737edd3cb58c9ba0982dd694226fa0b0fa8f1 | gb_hmt_sanctions | gb-hmt-15750 | ||||
Person:id | e659beab277f2c4f0034d4c7bd6d204ea755f14d | ua_nsdc_sanctions | ua-nsdc-30855-garsasbi-amanollah | ||||
Person:id | 8464ef375f01b76a2d265763f03ef5c24bb9702f | eu_travel_bans | eu-tb-logical-146438 | ||||
Person:id | 0330fe9fe308b6d71a41d282aad8caba6fe599ca | us_sam_exclusions | usgsa-s4mrty7bq | ||||
Person:id | 261ae2f198c4f4c593ccc3a2f325bacc206030bc | us_sam_exclusions | usgsa-s4mrty7bs | ||||
Person:id | 463174063290ab7088f8275bdee975d743d4e4e9 | us_sam_exclusions | usgsa-s4mrty2fh | ||||
Person:id | 9b0ef26ec5c8394fcdfb4bab758ed653fde16b6c | us_trade_csl | ofac-42538 | ||||
Person:id | a4292d9e76b17961b53e49f8e228290170c17163 | ua_nsdc_sanctions | ua-nsdc-30584-garsasbi-amanollah | ||||
Person:id | 139826273877781051da24f552f88f50f81c4e1f | us_ofac_sdn | ofac-42538 | ||||
Person:id | 1926d71bd230384491e2ba0ff3c20bdfe2d0e87d | mc_fund_freezes | mc-freezes-83920be5665f29290d2806454ecde25707320ea7 | ||||
Person:id | cd16999cfd2eb7ebeaa7938848dd628c39c42a49 | gb_hmt_sanctions | gb-hmt-15750 | ||||
Person:id | e54a8050745c5960354e9d7fcaf10f22757ec8b5 | gb_coh_disqualified | gb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk | ||||
Person:id | fb8248bfa0bbaad96cc106239651d36e38ee0590 | us_sam_exclusions | usgsa-s4mrty2fj | ||||
Person:id | 6549be02882be3de62ac70fbab9d94955348bcab | us_sam_exclusions | usgsa-s4mrty2fg | ||||
Person:id | f6c4fae1b42b5853644ddd82127b866a9a7e71a3 | gb_fcdo_sanctions | gb-fcdo-irn0135 | ||||
Person:id | d2a955a5dc381423d33cb37c41ce9b1cb7e64eae | gb_fcdo_sanctions | gb-fcdo-irn0135 | ||||
Person:id | 3a1122aee15153deda6a852f19961df3cfb5f8b6 | eu_fsf | eu-fsf-eu-9196-90 | ||||
Person:id | 36f48f189fe33fac8a242c58f942b44f47923600 | us_sam_exclusions | usgsa-s4mrty7bt | ||||
Person:id | 5768d44210d581b2510948adf8934e88f9e888b6 | gb_fcdo_sanctions | gb-fcdo-irn0135 | ||||
Person:id | 316c5f8ed24da96fa3bf392c9e1ef183e257b9ab | fr_tresor_gels_avoir | fr-ga-5126 | ||||
Person:id | abf21bab95adfee67d1eea8609bc450256de33a1 | ext_us_ofac_press_releases | ofac-pr-2011d9f3bd5d7e91e074696173465ebf2bf3073e | ||||
Person:id | 23eb371af739664bce8b4f3c69d01c5011314437 | us_sam_exclusions | usgsa-s4mrty2fk | ||||
Person:id | 1b79830adc41e1890de9d9cf4f038e1ea43bb617 | us_sam_exclusions | usgsa-s4mrty7br | ||||
Person:id | 37ece72385513291445c728157a5a823786ae2c9 | be_fod_sanctions | be-fod-c957f98684f35861e76b271e9fe331de35599bb7 | ||||