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Canonical ID: NK-ecz3JEV3e4b2yajkv6ufMg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Mohammad Sadegh Heidari MOUSA | fra | mc_fund_freezes | mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9 | |||
Person:name | MOUSA, Mohammad Sadegh Heidari | us_trade_csl | ofac-40741 | ||||
Person:name | Mohammad Sadegh Heidari MOUSA | fra | fr_tresor_gels_avoir | fr-ga-6816 | |||
Person:name | Mohammad Sadegh HEIDARI MOUSA | au_dfat_sanctions | au-dfat-7493-mohammad-sadegh-heidari-mousa | ||||
Person:name | Heidari Mousa Mohammad Sadegh | ch_seco_sanctions | ch-seco-64311 | ||||
Person:name | MOHAMMAD SADEGH HEIDARI MUSA | eng | gb_hmt_sanctions | gb-hmt-16049 | |||
Person:name | MOHAMMAD ALI MOHAMMAD SADEGH HEIDARI | eng | us_sam_exclusions | usgsa-s4mrty1ry | |||
Person:name | MOHAMMAD ALI MOHAMMAD SADEGH HEIDARI | eng | us_sam_exclusions | usgsa-s4mrty6p6 | |||
Person:name | MOHAMMAD SADEGH HEYDARI | eng | us_sam_exclusions | usgsa-s4mrty1rz | |||
Person:name | MOHAMMAD SADEGH HEYDARI | eng | us_sam_exclusions | usgsa-s4mrty6p7 | |||
Person:name | MOHAMMAD SADEGH HEIDARI MOUSA | eng | us_sam_exclusions | usgsa-s4mrpc30d | |||
Person:name | MOHAMMAD SADEGH HEIDARI MUSA | eng | us_sam_exclusions | usgsa-s4mrty1rx | |||
Person:name | MOHAMMAD SADEGH HEIDARI MUSA | eng | us_sam_exclusions | usgsa-s4mrty6p5 | |||
Person:name | محمد صادق حیدری موسی | ara | us_ofac_sdn | ofac-40741 | |||
Person:name | Mohammad Sadegh Heidari Mousa | eng | us_ofac_sdn | ofac-40741 | |||
Person:name | MOHAMMAD SADEGH HEIDARI MUSA | eng | gb_fcdo_sanctions | gb-fcdo-rus1957 | |||
Person:name | محمد صادق حیدری موسی | fas | eu_fsf | eu-fsf-eu-10556-15 | |||
Person:name | Mohammad Sadegh Heidari MOUSA | eng | eu_fsf | eu-fsf-eu-10556-15 | |||
Person:name | Mohammad Sadegh Heidari MOUSA | eng | be_fod_sanctions | eu-fsf-eu-10556-15 | |||
Person:name | محمد صادق حیدری موسی | fas | be_fod_sanctions | eu-fsf-eu-10556-15 | |||
Person:name | Mohammad Sadegh Heidari Mousa | ca_dfatd_sema_sanctions | ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468 | ||||
Person:name | Mohammad Sadegh Heidari MOUSA | eng | nz_russia_sanctions | nz-ru-ind-1288-mohammad-mousa | |||
Person:name | Mohammad Sadegh Heidari Mousa | eng | ext_us_ofac_press_releases | NK-ecz3JEV3e4b2yajkv6ufMg | |||
LegalEntity:name | MOUSA, Mohammad Sadegh Heidari | tw_shtc | tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b | ||||
Person:name | Mohammad Sadegh Heidari MOUSA | eu_travel_bans | eu-tb-logical-155995 | ||||
Person:name | محمد صادق حیدری موسی | eu_travel_bans | eu-tb-logical-155995 | ||||