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Canonical ID: NK-ecz3JEV3e4b2yajkv6ufMg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b | ||||
LegalEntity:alias | HEIDARI, Mohammad Ali Mohammad Sadegh | tw_shtc | tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b | ||||
Person:alias | Mohammad Sadegh HEIDARI MUSA | au_dfat_sanctions | au-dfat-7493-mohammad-sadegh-heidari-mousa | ||||
LegalEntity:alias | HEYDARI, Mohammad Sadegh | tw_shtc | tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b | ||||
Person:alias | حیدری موسی محمد صادق | fas | ch_seco_sanctions | ch-seco-64311 | |||
Person:alias | Mohammad Sadegh HEYDARI | au_dfat_sanctions | au-dfat-7493-mohammad-sadegh-heidari-mousa | ||||
Person:alias | Mohammad Ali Mohammad Sadegh HEIDARI | au_dfat_sanctions | au-dfat-7493-mohammad-sadegh-heidari-mousa | ||||
Person:alias | Mohammad Sadegh Heidari Musa | eng | us_ofac_sdn | ofac-40741 | |||
Person:alias | Mohammad Sadegh Heydari | eng | us_ofac_sdn | ofac-40741 | |||
Person:alias | محمد صادق حیدری موسی | fra | fr_tresor_gels_avoir | fr-ga-6816 | |||
LegalEntity:alias | MUSA, Mohammad Sadegh Heidari | tw_shtc | tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b | ||||
Person:alias | Mohammad Ali Mohammad Sadegh Heidari | eng | us_ofac_sdn | ofac-40741 | |||
Person:alias | محمد صادق حیدری موسی | ca_dfatd_sema_sanctions | ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468 | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-64311 | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-16049 | |||
Person:birthDate | 1977-09-24 | fra | mc_fund_freezes | mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9 | |||
Person:birthDate | 1977-09-24 | ch_seco_sanctions | ch-seco-64311 | ||||
Person:birthDate | 1977-09-24 | eu_fsf | eu-fsf-eu-10556-15 | ||||
Person:birthDate | 1977 | ca_dfatd_sema_sanctions | ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468 | ||||
Person:birthDate | 1977 | be_fod_sanctions | eu-fsf-eu-10556-15 | ||||
Person:birthDate | 1977-09-24 | fra | fr_tresor_gels_avoir | fr-ga-6816 | |||
Person:birthDate | 1977-09-24 | eng | us_ofac_sdn | ofac-40741 | |||
Person:birthDate | 1977-09-24 | eu_travel_bans | eu-tb-logical-155995 | ||||
Person:birthDate | 1977-09-23 | eng | us_ofac_sdn | ofac-40741 | |||
Person:birthDate | 1977 | eu_travel_bans | eu-tb-logical-155995 | ||||
Person:birthDate | 1977-09-24 | be_fod_sanctions | eu-fsf-eu-10556-15 | ||||
Person:birthDate | 1977 | eu_fsf | eu-fsf-eu-10556-15 | ||||
Person:birthDate | 1977-09-23 | au_dfat_sanctions | au-dfat-7493-mohammad-sadegh-heidari-mousa | ||||
Person:birthDate | 1977-09-24 | nz_russia_sanctions | nz-ru-ind-1288-mohammad-mousa | ||||
Person:birthPlace | Shahrebabak, Iran | ch_seco_sanctions | ch-seco-64311 | ||||
Person:birthPlace | Shahrebabak, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-10556-15 | ||||
Person:birthPlace | Shahrebabak | fra | fr_tresor_gels_avoir | fr-ga-6816 | |||
Person:birthPlace | Shahrebabak Iran | eng | gb_fcdo_sanctions | gb-fcdo-rus1957 | |||
Person:birthPlace | Shahrebabak | eng | gb_fcdo_sanctions | gb-fcdo-rus1957 | |||
Person:birthPlace | Shahrebabak : IRAN | fra | mc_fund_freezes | mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9 | |||
Person:birthPlace | Shahrebabak, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-155995 | ||||
Person:birthPlace | Shahrebabak, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-10556-15 | ||||
Person:birthPlace | Shahrebabak, Iran | eng | us_ofac_sdn | ofac-40741 | |||
Person:birthPlace | Shahrebabak | eng | gb_hmt_sanctions | gb-hmt-16049 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1ry | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-10556-15 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6p7 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-155995 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6816 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1rz | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6p5 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-10556-15 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1rx | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40741 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc30d | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6p6 | |||
Person:createdAt | 2023-08-08 | eng | gb_hmt_sanctions | gb-hmt-16049 | |||
Person:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64311 | ||||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc30d | |||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7493-mohammad-sadegh-heidari-mousa | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6p5 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1rz | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6p6 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6p7 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1rx | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1ry | |||
Person:firstName | Mohammad | eng | nz_russia_sanctions | nz-ru-ind-1288-mohammad-mousa | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-40741 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-40741 | |||
Person:firstName | MOHAMMAD ALI MOHAMMAD SADEGH | eng | us_sam_exclusions | usgsa-s4mrty1ry | |||
Person:firstName | Mohammad Sadegh Heidari | eng | be_fod_sanctions | eu-fsf-eu-10556-15 | |||
Person:firstName | Mohammad Sadegh Heidari | eng | eu_fsf | eu-fsf-eu-10556-15 | |||
Person:firstName | Mohammad Sadegh Heidari | fra | mc_fund_freezes | mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9 | |||
Person:firstName | MOHAMMAD SADEGH | eng | us_sam_exclusions | usgsa-s4mrty6p7 | |||
Person:firstName | MOHAMMAD SADEGH HEIDARI | eng | us_sam_exclusions | usgsa-s4mrpc30d | |||
Person:firstName | Mohammad Sadegh Heidari | ca_dfatd_sema_sanctions | ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468 | ||||
Person:firstName | Mohammad Sadegh Heidari | eu_travel_bans | eu-tb-logical-155995 | ||||
Person:firstName | صادق | fas | ch_seco_sanctions | ch-seco-64311 | |||
Person:firstName | MOHAMMAD | eng | gb_fcdo_sanctions | gb-fcdo-rus1957 | |||
Person:firstName | محمد | fas | ch_seco_sanctions | ch-seco-64311 | |||
Person:firstName | MOHAMMAD SADEGH HEIDARI | eng | us_sam_exclusions | usgsa-s4mrty6p5 | |||
Person:firstName | Mohammad | ch_seco_sanctions | ch-seco-64311 | ||||
Person:firstName | MOHAMMAD SADEGH | eng | us_sam_exclusions | usgsa-s4mrty1rz | |||
Person:firstName | Sadegh | ch_seco_sanctions | ch-seco-64311 | ||||
Person:firstName | MOHAMMAD | eng | gb_hmt_sanctions | gb-hmt-16049 | |||
Person:firstName | Mohammad Sadegh Heidari | fra | fr_tresor_gels_avoir | fr-ga-6816 | |||
Person:firstName | MOHAMMAD SADEGH HEIDARI | eng | us_sam_exclusions | usgsa-s4mrty1rx | |||
Person:firstName | MOHAMMAD ALI MOHAMMAD SADEGH | eng | us_sam_exclusions | usgsa-s4mrty6p6 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-10556-15 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6816 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-64311 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-155995 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-40741 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-10556-15 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16049 | |||
Person:id | fdac960df3496632c80137cce4da069474c76420 | eng | us_sam_exclusions | usgsa-s4mrty6p7 | |||
Person:id | 79e02c9ff2c48d3489807c0aa5e639c49fca3ab3 | be_fod_sanctions | eu-fsf-eu-10556-15 | ||||
Person:id | 6341fd634c97a3d6d51761199945d31cf1d6a8ce | ch_seco_sanctions | ch-seco-64311 | ||||
Person:id | 6b7d429f5c9bed541b15a92571dc3a2f7b211d74 | au_dfat_sanctions | au-dfat-7493-mohammad-sadegh-heidari-mousa | ||||
Person:id | ab7da44633bd561e2e59139d7ccec51ffe296892 | ca_dfatd_sema_sanctions | ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468 | ||||
Person:id | 0b12bb0c1c6d72d5522106db49c74f88bdd98f2f | eng | gb_fcdo_sanctions | gb-fcdo-rus1957 | |||
Person:id | e7af2d2b80ef90796e87292e698a5aeb08c5c20e | eng | us_sam_exclusions | usgsa-s4mrpc30d | |||