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Canonical ID: NK-fAqrdfiZs6BjnjA7FJNbA4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-39936 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrn6q5v | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtyfx2 | |||
Person:addressEntity | addr-ba45cbff696a7cfe0168ff8e99934b44f317c716 | us_ofac_sdn | ofac-39936 | ||||
Person:alias | BORMAKhANI Mokhsen | ua_nsdc_sanctions | ua-nsdc-30333-bormahani-mohsen | ||||
Person:alias | BORMAKhANI Mokhsen | ua_nsdc_sanctions | ua-nsdc-30850-bormahani-mohsen | ||||
Person:alias | BARMAHANI Mohsen | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:alias | Mohsen Bormahani | eng | us_ofac_sdn | ofac-39936 | |||
Person:alias | BARMAHANI Mohsen | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:alias | BORMAKhANI Mokhsen | ua_nsdc_sanctions | ua-nsdc-30579-bormahani-mohsen | ||||
Person:birthDate | 1979-05-24 | be_fod_sanctions | be-fod-3636d532288a3b26b261edbcc147383afcaf36c2 | ||||
Person:birthDate | 1979-05-24 | ua_nsdc_sanctions | ua-nsdc-30333-bormahani-mohsen | ||||
Person:birthDate | 1979-05-24 | us_ofac_sdn | ofac-39936 | ||||
Person:birthDate | 1979-05-24 | ua_nsdc_sanctions | ua-nsdc-30850-bormahani-mohsen | ||||
Person:birthDate | 1979 | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:birthDate | 1979-05-24 | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:birthDate | 1979 | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:birthDate | 1979-05-24 | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:birthDate | 1979-05-24 | ua_nsdc_sanctions | ua-nsdc-30579-bormahani-mohsen | ||||
Person:birthDate | 1979-05-24 | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:birthDate | 1979-05-24 | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | ||||
Person:birthDate | 1979 | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:birthDate | 1979-05-24 | fr_tresor_gels_avoir | fr-ga-5117 | ||||
Person:birthPlace | Neishabur, Iran | eng | us_ofac_sdn | ofac-39936 | |||
Person:birthPlace | Neishabur | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:birthPlace | Neishabur | be_fod_sanctions | be-fod-3636d532288a3b26b261edbcc147383afcaf36c2 | ||||
Person:birthPlace | Neishabur, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:birthPlace | Neishabur : IRAN | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:birthPlace | Neishabur, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:birthPlace | Neishabur, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30579-bormahani-mohsen | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30333-bormahani-mohsen | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30850-bormahani-mohsen | ||||
Person:country | ir | be_fod_sanctions | be-fod-3636d532288a3b26b261edbcc147383afcaf36c2 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6q5v | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-5117 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfx2 | ||||
Person:country | ir | us_ofac_sdn | ofac-39936 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-99df2de1b2ec40ab99ebee371025fbdee527c291 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfx2 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q5v | ||||
Person:firstName | Mohsen | eng | eu_fsf | eu-fsf-eu-9189-21 | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-39936 | |||
Person:firstName | Mohsen | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:firstName | محسن | ara | us_ofac_sdn | ofac-39936 | |||
Person:firstName | Mohsen | be_fod_sanctions | be-fod-3636d532288a3b26b261edbcc147383afcaf36c2 | ||||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mrtyfx2 | |||
Person:firstName | Mohsen | ca_dfatd_sema_sanctions | ca-sema-99df2de1b2ec40ab99ebee371025fbdee527c291 | ||||
Person:firstName | Mohsen | eng | be_fod_sanctions | eu-fsf-eu-9189-21 | |||
Person:firstName | Mohsen | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mrn6q5v | |||
Person:firstName | Mohsen | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5117 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:gender | male | be_fod_sanctions | be-fod-3636d532288a3b26b261edbcc147383afcaf36c2 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:gender | male | us_ofac_sdn | ofac-39936 | ||||
Person:id | bb5ea848868e9162d61a498278ad4083763c9b0c | fr_tresor_gels_avoir | fr-ga-5117 | ||||
Person:id | 1dac7edb08ce93745a396f3311812b45dc301bb1 | ua_nsdc_sanctions | ua-nsdc-30333-bormahani-mohsen | ||||
Person:id | 5d4d2105ff745578098b5bccf86a58708323457c | ua_nsdc_sanctions | ua-nsdc-30579-bormahani-mohsen | ||||
Person:id | a2efb090f4c6ab2cb337935667c55fbab81d4767 | us_trade_csl | ofac-39936 | ||||
Person:id | 57ca9273dc7698b89cbd433b5ef57cdc79d97ec7 | us_sam_exclusions | usgsa-s4mrtyfx2 | ||||
Person:id | dce96de8a53b51d96e98fc3d6e4309768895b2d7 | ca_dfatd_sema_sanctions | ca-sema-99df2de1b2ec40ab99ebee371025fbdee527c291 | ||||
Person:id | b5807534974752d872a3965470e2201fae9074a5 | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | ||||
Person:id | 1a5be114549e7d749eee4a2c8045b7e2bcfa564a | be_fod_sanctions | be-fod-3636d532288a3b26b261edbcc147383afcaf36c2 | ||||
Person:id | c16ea3381b9b0795908a17b5480afbcfde40c766 | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:id | 5fcc5e77ef3bc3b203ab539397437c6c84043aca | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:id | d57a0103a796e0b7c9c6778a2dbe8fd5efc80b16 | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:id | d0835c2422888c4f6a3e15273840b4cfbd03de40 | ua_nsdc_sanctions | ua-nsdc-30850-bormahani-mohsen | ||||
Person:id | 80309d4616b62f99341c67a17821f145c7748102 | us_sam_exclusions | usgsa-s4mrn6q5v | ||||
Person:id | 9830766e7928b14da22d12f5d85b210ab347ed94 | us_ofac_sdn | ofac-39936 | ||||
Person:idNumber | A54062245 | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:idNumber | 1063893488 | eng | us_ofac_sdn | ofac-39936 | |||
Person:idNumber | 1063893488 | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:idNumber | 1063893488 | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:idNumber | 1063893488 | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:idNumber | A54062245 | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:lastName | BORMAHANI | be_fod_sanctions | be-fod-3636d532288a3b26b261edbcc147383afcaf36c2 | ||||
Person:lastName | BORMAHANI | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:lastName | Bormahani | eng | us_ofac_sdn | ofac-39936 | |||
Person:lastName | برمهانی | ara | us_ofac_sdn | ofac-39936 | |||
Person:lastName | Barmahani | eng | us_ofac_sdn | ofac-39936 | |||
Person:lastName | BARMAHANI | eng | be_fod_sanctions | eu-fsf-eu-9189-21 | |||
Person:lastName | BORMAHANI | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:lastName | BARMAHANI | eng | eu_fsf | eu-fsf-eu-9189-21 | |||
Person:lastName | BORMAHANI | eng | eu_fsf | eu-fsf-eu-9189-21 | |||
Person:lastName | BARMAHANI | eng | us_sam_exclusions | usgsa-s4mrn6q5v | |||
Person:lastName | BARMAHANI | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:lastName | BORMAHANI | eng | us_sam_exclusions | usgsa-s4mrtyfx2 | |||
Person:lastName | BORMAHANI | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:lastName | Bormahani | ca_dfatd_sema_sanctions | ca-sema-99df2de1b2ec40ab99ebee371025fbdee527c291 | ||||
Person:lastName | BORMAHANI | eng | be_fod_sanctions | eu-fsf-eu-9189-21 | |||
Person:lastName | BARMAHANI | be_fod_sanctions | be-fod-3636d532288a3b26b261edbcc147383afcaf36c2 | ||||
Person:modifiedAt | 2023-04-04 | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:modifiedAt | 2023-04-04 | eu_fsf | eu-fsf-eu-9189-21 | ||||