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Canonical ID: NK-cbyzZF4fx5nKhQsUoxVzJX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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) | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
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) | eu_fsf | eu-fsf-eu-9485-52 | ||||
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-de-chaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
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-9af1f8f2f1313ffa6b7bf1b2b6e9fe53d0aca84f | eng | us_ofac_sdn | ofac-40299 | |||
Person:addressEntity | addr-ee2ceaa089b544d98789d5069b556f74a312b540 | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:addressEntity | addr-ee2ceaa089b544d98789d5069b556f74a312b540 | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:alias | Moslem Mo'in | eng | us_ofac_sdn | ofac-40299 | |||
Person:alias | MOSLEM MOEIN | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:alias | MOSLEM MO'IN | eng | us_sam_exclusions | usgsa-s4mrnf95x | |||
Person:alias | مسلم معین | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:birthDate | 1985 | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:birthDate | 1985-09-22 | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:birthDate | 1985-09-22 | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:birthDate | 1985-09-22 | fra | mc_fund_freezes | mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e | |||
Person:birthDate | 1985 | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:birthDate | 1985-09-22 | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:birthDate | 1985-09-22 | eng | gb_fcdo_sanctions | gb-fcdo-irn0156 | |||
Person:birthDate | 1985-09-22 | eng | us_ofac_sdn | ofac-40299 | |||
Person:birthDate | 1985-09-22 | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:birthDate | 1985-09-22 | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:birthDate | 1985 | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:birthPlace | Eslamabad, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:birthPlace | Eslamabad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:birthPlace | Eslamabad, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | 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 | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0156 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-40299 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrnf95x | |||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:createdAt | 2023-07-06 | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf95x | |||
Person:firstName | مسلم | eng | us_ofac_sdn | ofac-40299 | |||
Person:firstName | MOSLEM | eng | us_sam_exclusions | usgsa-s4mrnf95x | |||
Person:firstName | Moslem | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:firstName | Moslem | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:firstName | Moslem | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:firstName | Moslem | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:firstName | Moslem | eng | gb_fcdo_sanctions | gb-fcdo-irn0156 | |||
Person:firstName | Moslem | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:firstName | Moslem | fra | mc_fund_freezes | mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e | |||
Person:firstName | Moslem | eng | us_ofac_sdn | ofac-40299 | |||
Person:firstName | MOSLEM | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-9485-52 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40299 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:id | 778de3d0e26b7464bbb0cf0c3411f3758577a867 | eng | gb_fcdo_sanctions | gb-fcdo-irn0156 | |||
Person:id | 712bf5dadae74eee971c360a6f47a886fc2c1a28 | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:id | 83bfb83df24ffc5c399862b93f819d3ce57ed013 | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:id | 0aaa2990b3889c9264a829fba69b8479a36d3efa | eng | us_ofac_sdn | ofac-40299 | |||
Person:id | 42b6b3f154c6b1489646b55c28c8dc8f6d82590d | fra | mc_fund_freezes | mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e | |||
Person:id | e1d8dc28ee9638156a22575a35f6eb15d505527c | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:id | ff7ff2cb866db3616d1f23fc2979fd08ba521327 | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:id | 438c4e494ee715ea7eeb6e6e4c6eb00065fb4036 | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:id | 4050e70938baf6a86d38add69fc7e8b4d9e6122d | eng | us_sam_exclusions | usgsa-s4mrnf95x | |||
Person:id | 8e0852d22343170d7601f404d47b0078fd4665ef | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:id | 16dfa464d52310a2d8333b7ab4eef9522d2fef94 | us_trade_csl | ofac-40299 | ||||
Person:idNumber | 3341588477 | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:idNumber | 3341588477 | eng | us_ofac_sdn | ofac-40299 | |||
Person:idNumber | 3477 | eng | us_ofac_sdn | ofac-40299 | |||
Person:idNumber | 3341588477 | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:idNumber | 3341588477 | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:lastName | MOEIN | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:lastName | MOEIN | fra | mc_fund_freezes | mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e | |||
Person:lastName | MOEIN | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:lastName | MO'IN | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:lastName | MOEIN | eng | us_sam_exclusions | usgsa-s4mrnf95x | |||
Person:lastName | MOEIN | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:lastName | MOEIN | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:lastName | MOEIN | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||
Person:lastName | Moein | eng | us_ofac_sdn | ofac-40299 | |||
Person:lastName | معین | eng | us_ofac_sdn | ofac-40299 | |||
Person:lastName | Mo'in | eng | us_ofac_sdn | ofac-40299 | |||
Person:lastName | MOEIN | eng | gb_fcdo_sanctions | gb-fcdo-irn0156 | |||
Person:modifiedAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9485-52 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15996 | |||
Person:modifiedAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9485-52 | ||||
Person:name | مسلم معین | eu_travel_bans | eu-tb-logical-148363 | ||||
Person:name | MOEIN, Moslem | us_trade_csl | ofac-40299 | ||||
Person:name | MOSLEM MOEIN | eng | us_sam_exclusions | usgsa-s4mrnf95x | |||
Person:name | Moslem Moein | eng | us_ofac_sdn | ofac-40299 | |||
Person:name | MOSLEM MO'IN | eng | us_sam_exclusions | usgsa-s4mrtyg12 | |||
Person:name | Moslem MOEIN | fra | fr_tresor_gels_avoir | fr-ga-6372 | |||