Canonical ID: NK-do3eKM9LAacT2n2RGP7zY5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jawad Rahiqi | fra | mc_fund_freezes | mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f | |||
Person:alias | Javad Rahigi | ua_sfms_blacklist | ua-sfms-1706 | ||||
LegalEntity:alias | Javad Rahigi | tw_shtc | tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd | ||||
Person:alias | Jawad Rahigi | fra | mc_fund_freezes | mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f | |||
LegalEntity:alias | Jawad Rahiqi | tw_shtc | tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd | ||||
LegalEntity:alias | Jawad Rahigi | tw_shtc | tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd | ||||
Person:alias | Jawad Rahiqi | un_sc_sanctions | unsc-110416 | ||||
Person:alias | Rahigi Jawad | ch_seco_sanctions | ch-seco-97365 | ||||
Person:alias | Jawad Rahiqi | eng | gb_hmt_sanctions | gb-hmt-17133 | |||
Person:alias | Jawad Rahiqi | au_dfat_sanctions | au-dfat-8483-javad-rahiqi | ||||
Person:alias | Javad Ragihi, Jawad Ragihi, Jawad Rahiqi | tr_fcib | tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2 | ||||
Person:alias | Jawad Rahigi | za_fic_sanctions | zafic-743-javad-rahiqi | ||||
Person:alias | Jawad Rahiqi | ua_sfms_blacklist | ua-sfms-1706 | ||||
Person:alias | Jawad Rahigi | ua_sfms_blacklist | ua-sfms-1706 | ||||
Person:alias | Javad Rahigi | qa_nctc_sanctions | qa-nctc-110416-javad-rahiqi | ||||
Person:alias | Javad Rahigi Jawad Rahigi | il_wmd_sanctions | il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365 | ||||
Person:alias | Javad Rahigi | za_fic_sanctions | zafic-743-javad-rahiqi | ||||
Person:alias | Javad Rahigi | eng | gb_hmt_sanctions | gb-hmt-17133 | |||
Person:alias | Jawad Rahigi | au_dfat_sanctions | au-dfat-8483-javad-rahiqi | ||||
Person:alias | Rahigi Javad | ch_seco_sanctions | ch-seco-97365 | ||||
Person:alias | Javad Rahigi | au_dfat_sanctions | au-dfat-8483-javad-rahiqi | ||||
Person:alias | Javad Rahigi | fra | mc_fund_freezes | mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f | |||
Person:alias | Rahiqi Jawad | ch_seco_sanctions | ch-seco-97365 | ||||
Person:alias | Jawad Rahigi | qa_nctc_sanctions | qa-nctc-110416-javad-rahiqi | ||||
Person:alias | Jawad Rahiqi | qa_nctc_sanctions | qa-nctc-110416-javad-rahiqi | ||||
Person:alias | Jawad Rahiqi | il_wmd_sanctions | il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365 | ||||
Person:alias | Jawad Rahigi | un_sc_sanctions | unsc-110416 | ||||
Person:alias | Javad Rahigi | un_sc_sanctions | unsc-110416 | ||||
Person:alias | Jawad Rahigi | eng | gb_hmt_sanctions | gb-hmt-17133 | |||
Person:alias | Jawad Rahiqi | za_fic_sanctions | zafic-743-javad-rahiqi | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-97365 | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-17133 | |||
Person:birthDate | 1954-04-24 | au_dfat_sanctions | au-dfat-8483-javad-rahiqi | ||||
Person:birthDate | 1954 | eu_fsf | eu-fsf-eu-13666-54 | ||||
Person:birthDate | 1954-04-24 | qa_nctc_sanctions | qa-nctc-110416-javad-rahiqi | ||||
Person:birthDate | 1954-04-24 | eng | gb_hmt_sanctions | gb-hmt-17133 | |||
Person:birthDate | 1954 | eu_fsf | eu-fsf-eu-13615-16 | ||||
Person:birthDate | 1954-10-24 | za_fic_sanctions | zafic-743-javad-rahiqi | ||||
Person:birthDate | 1954-04-24 | be_fod_sanctions | be-fod-cf0b869e26c19404673a3b0d6e2a0c033b0611bb | ||||
Person:birthDate | 1954-04-24 | fra | fr_tresor_gels_avoir | fr-ga-8413 | |||
Person:birthDate | 1954-04-24 | eu_fsf | eu-fsf-eu-13615-16 | ||||
Person:birthDate | 1954-04-24 | un_sc_sanctions | unsc-110416 | ||||
Person:birthDate | 1954-04-24 | tr_fcib | tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2 | ||||
Person:birthDate | 1954-04-24 | ua_sfms_blacklist | ua-sfms-1706 | ||||
Person:birthDate | 1954-04-24 | eu_journal_sanctions | eu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8 | ||||
Person:birthDate | 1954-04-24 | il_wmd_sanctions | il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365 | ||||
Person:birthDate | 1954-04-24 | jpn | jp_mof_sanctions | ja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0 | |||
Person:birthDate | 1954-04-24 | eng | gb_fcdo_sanctions | gb-fcdo-inu0394 | |||
Person:birthDate | 1954-04-24 | be_fod_sanctions | be-fod-9d03d8ecb1ae925b944fe681aee7865511be1ccd | ||||
Person:birthDate | 1954-04-24 | fra | mc_fund_freezes | mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f | |||
Person:birthDate | 1954-04-24 | ch_seco_sanctions | ch-seco-97365 | ||||
Person:birthDate | 1954-04-24 | eu_fsf | eu-fsf-eu-13666-54 | ||||
Person:birthPlace | Marshad, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110416 | ||||
Person:birthPlace | Marshad | fra | fr_tresor_gels_avoir | fr-ga-8413 | |||
Person:birthPlace | Marshad | be_fod_sanctions | be-fod-cf0b869e26c19404673a3b0d6e2a0c033b0611bb | ||||
Person:birthPlace | Marshad | eng | gb_hmt_sanctions | gb-hmt-17133 | |||
Person:birthPlace | Marshad : IRAN | fra | mc_fund_freezes | mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f | |||
Person:birthPlace | Marshad,İran | tr_fcib | tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2 | ||||
Person:birthPlace | Marshad | eng | gb_fcdo_sanctions | gb-fcdo-inu0394 | |||
Person:birthPlace | Marshad Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0394 | |||
Person:birthPlace | Marshad, Iran (Islamic Republic of) | ua_sfms_blacklist | ua-sfms-1706 | ||||
Person:birthPlace | Marshad, Iran | ch_seco_sanctions | ch-seco-97365 | ||||
Person:birthPlace | Marshad | eu_journal_sanctions | eu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8 | ||||
Person:birthPlace | マルシャド | jpn | jp_mof_sanctions | ja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0 | |||
Person:birthPlace | MARSHAD, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13666-54 | ||||
Person:birthPlace | MARSHAD | be_fod_sanctions | be-fod-9d03d8ecb1ae925b944fe681aee7865511be1ccd | ||||
Person:birthPlace | Marshad, Iran | au_dfat_sanctions | au-dfat-8483-javad-rahiqi | ||||
Person:birthPlace | Marshad | eu_fsf | eu-fsf-eu-13615-16 | ||||
Person:country | ir | un_sc_sanctions | unsc-110416 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-13666-54 | ||||
Person:country | ir | be_fod_sanctions | be-fod-9d03d8ecb1ae925b944fe681aee7865511be1ccd | ||||
Person:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1706 | ||||
Person:createdAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17133 | |||
Person:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97365 | ||||
Person:createdAt | 2012-04-18 | za_fic_sanctions | zafic-743-javad-rahiqi | ||||
Person:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110416 | ||||
Person:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8483-javad-rahiqi | ||||
Person:firstName | Jawad | eng | gb_fcdo_sanctions | gb-fcdo-inu0394 | |||
Person:firstName | Javad | eng | gb_fcdo_sanctions | gb-fcdo-inu0394 | |||
Person:firstName | JAVAD | qa_nctc_sanctions | qa-nctc-110416-javad-rahiqi | ||||
Person:firstName | Javad | fra | fr_tresor_gels_avoir | fr-ga-8413 | |||
Person:firstName | Jawad | ch_seco_sanctions | ch-seco-97365 | ||||
Person:firstName | Javad | ch_seco_sanctions | ch-seco-97365 | ||||
Person:firstName | Jawad | eng | gb_hmt_sanctions | gb-hmt-17133 | |||
Person:firstName | جواد | qa_nctc_sanctions | qa-nctc-110416-javad-rahiqi | ||||
Person:firstName | Javad | fra | mc_fund_freezes | mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f | |||
Person:firstName | Javad | eng | gb_hmt_sanctions | gb-hmt-17133 | |||
Person:firstName | JAVAD | ua_sfms_blacklist | ua-sfms-1706 | ||||
Person:firstName | JAVAD | un_sc_sanctions | unsc-110416 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-17133 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8413 | |||
Person:id | cbf268149b25c0f96a14d772afc3670c8ea4f303 | fra | fr_tresor_gels_avoir | fr-ga-8413 | |||
Person:id | 480b9b015a981ecb6cacbffe301a41bca3c34a7d | be_fod_sanctions | be-fod-cf0b869e26c19404673a3b0d6e2a0c033b0611bb | ||||
Person:id | e90b99cc5dde1bab62938573ae478f179f79148a | qa_nctc_sanctions | qa-nctc-110416-javad-rahiqi | ||||
Person:id | f469f2135877c4869679aa69e1ecc1a3eb89a7f7 | eng | gb_hmt_sanctions | gb-hmt-17133 | |||
Person:id | f18f51fae9d89976e9cd6751cac20c3e2c93c9c8 | eu_journal_sanctions | eu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8 | ||||
LegalEntity:id | 70870e1509db1df70e16af161f92a25d7d3e5647 | tw_shtc | tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd | ||||
Person:id | 223672317803e52a1876fa8d8b8c904e28287054 | za_fic_sanctions | zafic-743-javad-rahiqi | ||||
Person:id | 73d881bc9dd898d6c65f6305725ffd13a1d76c90 | eng | gb_hmt_sanctions | gb-hmt-17133 | |||
Person:id | f39c454e250f4d94ee4c835fb77fdd0925b75d1f | eng | gb_hmt_sanctions | gb-hmt-17133 | |||