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Canonical ID: NK-cVgveYEXNcpTc5jKkf7nEq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | GOSHTASBI, Amanollah | us_trade_csl | ofac-42538 | ||||
Person:name | Amanollah GARSHASBI | fra | fr_tresor_gels_avoir | fr-ga-5126 | |||
Person:name | Amanollah GOSHTASBI | eng | us_ofac_sdn | ofac-42538 | |||
Person:name | امان الله گشتاسبی | ara | us_ofac_sdn | ofac-42538 | |||
Person:name | Amanollah GARSHASBI | eng | gb_fcdo_sanctions | gb-fcdo-irn0135 | |||
Person:name | Amonollah GASHTASEBI | eng | gb_fcdo_sanctions | gb-fcdo-irn0135 | |||
Person:name | Amanollah GARSHASBI | eu_fsf | eu-fsf-eu-9196-90 | ||||
Person:name | گرشاسبی امانالله | fas | eu_fsf | eu-fsf-eu-9196-90 | |||
Person:name | Amanollah GARSHASBI | eng | gb_coh_disqualified | gb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk | |||
LegalEntity:name | GOSHTASBI, Amanollah | tw_shtc | tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6 | ||||
Person:name | Amanollah GARSHASBI | fra | mc_fund_freezes | mc-freezes-83920be5665f29290d2806454ecde25707320ea7 | |||
Person:name | AMANOLAH GOSHTASBI | eng | us_sam_exclusions | usgsa-s4mrty2fh | |||
Person:name | AMANOLAH GOSHTASBI | eng | us_sam_exclusions | usgsa-s4mrty7br | |||
Person:name | AMANOLLAH GARSHASBI | eng | us_sam_exclusions | usgsa-s4mrty2fg | |||
Person:name | AMANOLLAH GARSHASBI | eng | us_sam_exclusions | usgsa-s4mrty7bq | |||
Person:name | AMANOLLAH GOSHTASBI | eng | us_sam_exclusions | usgsa-s4mrqm6mg | |||
Person:name | AMANULAH GOSHTASBI | eng | us_sam_exclusions | usgsa-s4mrty2fk | |||
Person:name | AMANULAH GOSHTASBI | eng | us_sam_exclusions | usgsa-s4mrty7bt | |||
Person:name | AMANULLAH GOSHTASBI | eng | us_sam_exclusions | usgsa-s4mrty2fj | |||
Person:name | AMANULLAH GOSHTASBI | eng | us_sam_exclusions | usgsa-s4mrty7bs | |||
Person:name | Amanollah GARSHASBI | eng | gb_hmt_sanctions | gb-hmt-15750 | |||
Person:name | Amanollah GARSHASBI | eu_travel_bans | eu-tb-logical-146438 | ||||
Person:name | گرشاسبی امانالله | eu_travel_bans | eu-tb-logical-146438 | ||||
Person:name | گرشاسبی امانالله | fas | be_fod_sanctions | eu-fsf-eu-9196-90 | |||
Person:name | Amanollah GARSHASBI | be_fod_sanctions | eu-fsf-eu-9196-90 | ||||