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Canonical ID: NK-eih3utdAN5JxttKvdA2C7y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | KhANIaN Mokhammad Shakhab | ua_nsdc_sanctions | ua-nsdc-30437-hanan-mohammad-sahab | ||||
Person:alias | KhANIaN Mokhammad Shakhab | ua_nsdc_sanctions | ua-nsdc-30708-hanan-mohammad-sahab | ||||
Person:alias | خانیان محمد شهاب | fas | ch_seco_sanctions | ch-seco-68959 | |||
Person:alias | KhANIaN Mokhammad Shakhab | ua_nsdc_sanctions | ua-nsdc-30191-hanan-mohammad-sahab | ||||
Person:alias | محمد شهاب خانیان | fra | fr_tresor_gels_avoir | fr-ga-6934 | |||
Person:alias | Mohammed Šaháb Chanian | ces | eu_fsf | eu-fsf-eu-10857-41 | |||
Person:alias | Mohammed Šaháb Chanian | ces | be_fod_sanctions | eu-fsf-eu-10857-41 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-68959 | ||||
Person:birthPlace | Mashhad, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-10857-41 | ||||
Person:birthPlace | Mashhad, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-159179 | ||||
Person:birthPlace | Machhad | fra | fr_tresor_gels_avoir | fr-ga-6934 | |||
Person:birthPlace | Mashhad, Iran | ch_seco_sanctions | ch-seco-68959 | ||||
Person:birthPlace | Machhad : IRAN | fra | mc_fund_freezes | mc-freezes-5966a439e90f1b3e3726bcbc374439ad8580f34b | |||
Person:birthPlace | Mashhad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-10857-41 | ||||
Person:birthPlace | Mashhad | be_fod_sanctions | be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446f | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30191-hanan-mohammad-sahab | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30708-hanan-mohammad-sahab | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30437-hanan-mohammad-sahab | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6934 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-159179 | ||||
Person:country | ir | be_fod_sanctions | be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446f | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-10857-41 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-10857-41 | ||||
Person:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-68959 | ||||
Person:firstName | Mohammad | ch_seco_sanctions | ch-seco-68959 | ||||
Person:firstName | Mohammad Shahab | eng | eu_fsf | eu-fsf-eu-10857-41 | |||
Person:firstName | Mohammed Šaháb | ces | be_fod_sanctions | eu-fsf-eu-10857-41 | |||
Person:firstName | Mohammad Shahab | fra | mc_fund_freezes | mc-freezes-5966a439e90f1b3e3726bcbc374439ad8580f34b | |||
Person:firstName | Mohammed Šaháb | eu_travel_bans | eu-tb-logical-159179 | ||||
Person:firstName | Mohammad Shahab | eng | be_fod_sanctions | eu-fsf-eu-10857-41 | |||
Person:firstName | Mohammed Šaháb | be_fod_sanctions | be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446f | ||||
Person:firstName | Mohammad Shahab | be_fod_sanctions | be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446f | ||||
Person:firstName | Mohammad Shahab | eu_travel_bans | eu-tb-logical-159179 | ||||
Person:firstName | Mohammed Šaháb | ces | eu_fsf | eu-fsf-eu-10857-41 | |||
Person:firstName | محمد | fas | ch_seco_sanctions | ch-seco-68959 | |||
Person:firstName | شهاب | fas | ch_seco_sanctions | ch-seco-68959 | |||
Person:firstName | Shahab | ch_seco_sanctions | ch-seco-68959 | ||||
Person:firstName | Mohammad Shahab | fra | fr_tresor_gels_avoir | fr-ga-6934 | |||
Person:gender | male | mc_fund_freezes | mc-freezes-5966a439e90f1b3e3726bcbc374439ad8580f34b | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6934 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-10857-41 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-159179 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-68959 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-10857-41 | ||||
Person:gender | male | be_fod_sanctions | be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446f | ||||
Person:id | 8c6c51cb6218493f1890324effafa959e0d8898f | be_fod_sanctions | be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446f | ||||
Person:id | 9ca8dbe3a81e1503365a3c5c26f2b2aead0de82c | fr_tresor_gels_avoir | fr-ga-6934 | ||||
Person:id | 60f6542706174562a3d2f5384a24f880f314ee79 | ua_nsdc_sanctions | ua-nsdc-30191-hanan-mohammad-sahab | ||||
Person:id | dcae77e9d7653f7da4d248573f72dd476dc62cb7 | eu_fsf | eu-fsf-eu-10857-41 | ||||
Person:id | 29fb2305af42ef2e1814e0c591a43568e29991b7 | ch_seco_sanctions | ch-seco-68959 | ||||
Person:id | f2ed6ef1e65e201ca3375bef96228a2fe2c435b9 | ua_nsdc_sanctions | ua-nsdc-30708-hanan-mohammad-sahab | ||||
Person:id | e3078b05584a782c0ba27218e9fdebdbd83a042a | ua_nsdc_sanctions | ua-nsdc-30437-hanan-mohammad-sahab | ||||
Person:id | 052d5152f0a1daa6f9a5275d021d0fb83c348850 | be_fod_sanctions | eu-fsf-eu-10857-41 | ||||
Person:id | 3bf8df2e05784a210a2b6c19d67764c6b59201d2 | eu_travel_bans | eu-tb-logical-159179 | ||||
Person:id | f4c1eec51ff8758a74541990e8b25668c791be21 | mc_fund_freezes | mc-freezes-5966a439e90f1b3e3726bcbc374439ad8580f34b | ||||
Person:idNumber | 0930588411 | be_fod_sanctions | eu-fsf-eu-10857-41 | ||||
Person:idNumber | 0930588411 | eu_fsf | eu-fsf-eu-10857-41 | ||||
Person:lastName | KHANIAN | eu_travel_bans | eu-tb-logical-159179 | ||||
Person:lastName | Chanian | ces | eu_fsf | eu-fsf-eu-10857-41 | |||
Person:lastName | KHANIAN | eng | eu_fsf | eu-fsf-eu-10857-41 | |||
Person:lastName | KHANIAN | fra | mc_fund_freezes | mc-freezes-5966a439e90f1b3e3726bcbc374439ad8580f34b | |||
Person:lastName | Chanian | be_fod_sanctions | be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446f | ||||
Person:lastName | KHANIAN | be_fod_sanctions | be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446f | ||||
Person:lastName | خانیان | fas | ch_seco_sanctions | ch-seco-68959 | |||
Person:lastName | Khanian | ch_seco_sanctions | ch-seco-68959 | ||||
Person:lastName | KHANIAN | fra | fr_tresor_gels_avoir | fr-ga-6934 | |||
Person:lastName | Chanian | ces | be_fod_sanctions | eu-fsf-eu-10857-41 | |||
Person:lastName | KHANIAN | eng | be_fod_sanctions | eu-fsf-eu-10857-41 | |||
Person:lastName | Chanian | eu_travel_bans | eu-tb-logical-159179 | ||||
Person:modifiedAt | 2024-07-16 | be_fod_sanctions | eu-fsf-eu-10857-41 | ||||
Person:modifiedAt | 2024-04-30 | ch_seco_sanctions | ch-seco-68959 | ||||
Person:modifiedAt | 2024-07-16 | eu_fsf | eu-fsf-eu-10857-41 | ||||
Person:name | محمد شهاب خانیان | be_fod_sanctions | be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446f | ||||
Person:name | KHANIAN Mohammad Shahab | ua_nsdc_sanctions | ua-nsdc-30437-hanan-mohammad-sahab | ||||
Person:name | ХАНЯН Мохаммад Шахаб | ukr | ua_nsdc_sanctions | ua-nsdc-30437-hanan-mohammad-sahab | |||
Person:name | Khanian Mohammad Shahab | ch_seco_sanctions | ch-seco-68959 | ||||
Person:name | Mohammad Shahab KHANIAN | eng | eu_fsf | eu-fsf-eu-10857-41 | |||
Person:name | محمد شهاب خانیان | fas | eu_fsf | eu-fsf-eu-10857-41 | |||
Person:name | KHANIAN Mohammad Shahab | ua_nsdc_sanctions | ua-nsdc-30191-hanan-mohammad-sahab | ||||
Person:name | ХАНЯН Мохаммад Шахаб | ukr | ua_nsdc_sanctions | ua-nsdc-30191-hanan-mohammad-sahab | |||
Person:name | Mohammad Shahab KHANIAN | fra | fr_tresor_gels_avoir | fr-ga-6934 | |||
Person:name | Mohammad Shahab KHANIAN | be_fod_sanctions | be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446f | ||||
Person:name | Mohammed Šaháb Chanian | be_fod_sanctions | be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446f | ||||
Person:name | محمد شهاب خانیان | eu_travel_bans | eu-tb-logical-159179 | ||||
Person:name | Mohammed Šaháb Chanian | eu_travel_bans | eu-tb-logical-159179 | ||||
Person:name | Mohammad Shahab KHANIAN | eu_travel_bans | eu-tb-logical-159179 | ||||
Person:name | Mohammad Shahab KHANIAN | eng | be_fod_sanctions | eu-fsf-eu-10857-41 | |||
Person:name | KHANIAN Mohammad Shahab | ua_nsdc_sanctions | ua-nsdc-30708-hanan-mohammad-sahab | ||||
Person:name | ХАНЯН Мохаммад Шахаб | ukr | ua_nsdc_sanctions | ua-nsdc-30708-hanan-mohammad-sahab | |||
Person:name | محمد شهاب خانیان | fas | be_fod_sanctions | eu-fsf-eu-10857-41 | |||
Person:name | Mohammad Shahab KHANIAN | fra | mc_fund_freezes | mc-freezes-5966a439e90f1b3e3726bcbc374439ad8580f34b | |||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-159179 | ||||
Person:nationality | ir | fr_tresor_gels_avoir | fr-ga-6934 | ||||
Person:nationality | ir | mc_fund_freezes | mc-freezes-5966a439e90f1b3e3726bcbc374439ad8580f34b | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-10857-41 | ||||
Person:nationality | ir | ch_seco_sanctions | ch-seco-68959 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-10857-41 | ||||
Person:notes | Associated entities: Shakad Sanat Asmari | ch_seco_sanctions | ch-seco-68959 | ||||
Person:notes | Associated entities: Shakad Sanat Asmari | eu_fsf | eu-fsf-eu-10857-41 | ||||
Person:notes | Entités associées: Shakad Sanat Asmari | fra | mc_fund_freezes | mc-freezes-5966a439e90f1b3e3726bcbc374439ad8580f34b | |||