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Canonical ID: NK-cbyzZF4fx5nKhQsUoxVzJX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Partie 7, Bloc 25, Rez-de-chaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:address | Kermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:address | Partie 7, Bloc 25, Rez-dechaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran. | fra | mc_fund_freezes | mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e | |||
Person:address | Kermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:address | KERMANSHAH, IRN | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:address | Kermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:address | Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah | eng | us_ofac_sdn | ofac-40299 | |||
Person:address | KERMANSHAH, IRN | eng | us_sam_exclusions | usgsa-s4mrnf95x | |||
Person:addressEntity | addr-ee2ceaa089b544d98789d5069b556f74a312b540 | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:addressEntity | addr-ee2ceaa089b544d98789d5069b556f74a312b540 | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:addressEntity | addr-ee2ceaa089b544d98789d5069b556f74a312b540 | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:addressEntity | addr-9af1f8f2f1313ffa6b7bf1b2b6e9fe53d0aca84f | eng | us_ofac_sdn | ofac-40299 | |||
Person:alias | مسلم معین | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:alias | MOYiN Moslem | ua_nsdc_sanctions | ua-nsdc-30877-moin-moslem | ||||
Person:alias | Moslem Mo'in | eng | us_ofac_sdn | ofac-40299 | |||
Person:alias | MOYiN Moslem | ua_nsdc_sanctions | ua-nsdc-30606-moin-moslem | ||||
Person:alias | MOYiN Moslem | ua_nsdc_sanctions | ua-nsdc-30360-moin-moslem | ||||
Person:birthDate | 1985-09-22 | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:birthDate | 1985-09-22 | ua_nsdc_sanctions | ua-nsdc-30877-moin-moslem | ||||
Person:birthDate | 1985-09-22 | ua_nsdc_sanctions | ua-nsdc-30360-moin-moslem | ||||
Person:birthDate | 1985 | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:birthDate | 1985-09-22 | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:birthDate | 1985-09-22 | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:birthDate | 1985-09-22 | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:birthDate | 1985-09-22 | eng | gb_fcdo_sanctions | gb-fcdo-irn0156 | |||
Person:birthDate | 1985-09-22 | ua_nsdc_sanctions | ua-nsdc-30606-moin-moslem | ||||
Person:birthDate | 1985-09-22 | fra | mc_fund_freezes | mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e | |||
Person:birthDate | 1985-09-22 | be_fod_sanctions | be-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f | ||||
Person:birthDate | 1985-09-22 | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:birthDate | 1985 | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:birthDate | 1985-09-22 | eng | us_ofac_sdn | ofac-40299 | |||
Person:birthDate | 1985 | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:birthPlace | Eslamabad | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:birthPlace | Eslamabad | be_fod_sanctions | be-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f | ||||
Person:birthPlace | Eslamabad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:birthPlace | Eslamabad : IRAN | fra | mc_fund_freezes | mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e | |||
Person:birthPlace | Eslamabad, Iran | eng | us_ofac_sdn | ofac-40299 | |||
Person:birthPlace | Eslamabad, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:birthPlace | Eslamabad, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30606-moin-moslem | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30877-moin-moslem | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30360-moin-moslem | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:country | ir | be_fod_sanctions | be-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrnf95x | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-40299 | |||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0156 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf95x | |||
Person:createdAt | 2023-07-06 | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:firstName | MOSLEM | eng | us_sam_exclusions | usgsa-s4mrnf95x | |||
Person:firstName | Moslem | eng | us_ofac_sdn | ofac-40299 | |||
Person:firstName | مسلم | ara | us_ofac_sdn | ofac-40299 | |||
Person:firstName | Moslem | be_fod_sanctions | be-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f | ||||
Person:firstName | Moslem | eng | gb_fcdo_sanctions | gb-fcdo-irn0156 | |||
Person:firstName | Moslem | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:firstName | Moslem | fra | mc_fund_freezes | mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e | |||
Person:firstName | Moslem | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:firstName | Moslem | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:firstName | MOSLEM | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:firstName | Moslem | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:firstName | Moslem | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:gender | male | be_fod_sanctions | be-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-40299 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-9485-52 | |||
Person:id | ae6729fa4ab16c9ce3ca7a62a9304930f25415c2 | ua_nsdc_sanctions | ua-nsdc-30606-moin-moslem | ||||
Person:id | 579a98259137c048697a6bac2db34f4a0f23aa1a | ua_nsdc_sanctions | ua-nsdc-30877-moin-moslem | ||||
Person:id | 778de3d0e26b7464bbb0cf0c3411f3758577a867 | eng | gb_fcdo_sanctions | gb-fcdo-irn0156 | |||
Person:id | 6706a5b3199aa90d5f801179666e38c11c4f7693 | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:id | 16dfa464d52310a2d8333b7ab4eef9522d2fef94 | us_trade_csl | ofac-40299 | ||||
Person:id | 8e0852d22343170d7601f404d47b0078fd4665ef | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:id | f09432c949d595fcc3f578cd29c2efe2a9860220 | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:id | 63700092ceac45c6b944c10972fae2c2ff52db3a | be_fod_sanctions | be-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f | ||||
Person:id | 0aaa2990b3889c9264a829fba69b8479a36d3efa | eng | us_ofac_sdn | ofac-40299 | |||
Person:id | 42b6b3f154c6b1489646b55c28c8dc8f6d82590d | fra | mc_fund_freezes | mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e | |||
Person:id | 7e0c16775a810d995cf3c2a10c325333ed2e4314 | ua_nsdc_sanctions | ua-nsdc-30360-moin-moslem | ||||
Person:id | dd80f9a33a22bd959028881285080d46f7e003f0 | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:id | ff7ff2cb866db3616d1f23fc2979fd08ba521327 | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:id | 3342377e97f423fc1b17c2edc539d0137c7865d4 | eng | us_sam_exclusions | usgsa-s4mrnf95x | |||
Person:id | 712bf5dadae74eee971c360a6f47a886fc2c1a28 | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:idNumber | 3341588477 | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:idNumber | 3341588477 | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:idNumber | 3477 | eng | us_ofac_sdn | ofac-40299 | |||
Person:idNumber | 3341588477 | eng | us_ofac_sdn | ofac-40299 | |||
Person:idNumber | 3341588477 | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:lastName | MOEIN | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:lastName | MO'IN | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:lastName | معین | ara | us_ofac_sdn | ofac-40299 | |||
Person:lastName | Moein | eng | us_ofac_sdn | ofac-40299 | |||
Person:lastName | Mo'in | eng | us_ofac_sdn | ofac-40299 | |||