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Canonical ID: NK-fAqrdfiZs6BjnjA7FJNbA4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtyfx2 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q5v | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39936 | |||
Person:addressEntity | addr-dff92246d6912b8450edf9b410b4825f1d8ef0d6 | eng | us_ofac_sdn | ofac-39936 | |||
Person:alias | BORMAKhANI Mokhsen | ua_nsdc_sanctions | ua-nsdc-30579-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 | 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 | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:birthDate | 1979-05-24 | ua_nsdc_sanctions | ua-nsdc-30333-bormahani-mohsen | ||||
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 | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:birthDate | 1979-05-24 | ua_nsdc_sanctions | ua-nsdc-30579-bormahani-mohsen | ||||
Person:birthDate | 1979-05-24 | ua_nsdc_sanctions | ua-nsdc-30850-bormahani-mohsen | ||||
Person:birthDate | 1979-05-24 | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:birthDate | 1979-05-24 | eng | us_ofac_sdn | ofac-39936 | |||
Person:birthDate | 1979 | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:birthDate | 1979-05-24 | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:birthDate | 1979 | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:birthDate | 1979-05-24 | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:birthPlace | Neishabur | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:birthPlace | Neishabur, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:birthPlace | Neishabur, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:birthPlace | Neishabur, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:birthPlace | Neishabur : IRAN | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:birthPlace | Neishabur, Iran | eng | us_ofac_sdn | ofac-39936 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30333-bormahani-mohsen | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30850-bormahani-mohsen | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30579-bormahani-mohsen | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-99df2de1b2ec40ab99ebee371025fbdee527c291 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-39936 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfx2 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q5v | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q5v | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfx2 | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-39936 | |||
Person:firstName | Mohsen | eng | be_fod_sanctions | eu-fsf-eu-9189-21 | |||
Person:firstName | Mohsen | ca_dfatd_sema_sanctions | ca-sema-99df2de1b2ec40ab99ebee371025fbdee527c291 | ||||
Person:firstName | Mohsen | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:firstName | محسن | ara | us_ofac_sdn | ofac-39936 | |||
Person:firstName | Mohsen | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mrn6q5v | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mrtyfx2 | |||
Person:firstName | Mohsen | eng | eu_fsf | eu-fsf-eu-9189-21 | |||
Person:firstName | Mohsen | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-9189-21 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9189-21 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39936 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:id | 67cb39cd0a69fe3819bac4d65c534df099b71c23 | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:id | cd4fd190368de48289c69513f3416b3c638bdc6f | eng | us_ofac_sdn | ofac-39936 | |||
Person:id | 38eef0e26dda7fe46988cac4025230aaa2a31124 | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:id | 110f2e3b8c3c3ee4d05344da7e9ba1b546f3813d | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:id | b5807534974752d872a3965470e2201fae9074a5 | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:id | 8f67a9ec9f1efb0700b13225d453a32616dfd396 | ua_nsdc_sanctions | ua-nsdc-30579-bormahani-mohsen | ||||
Person:id | 5fcc5e77ef3bc3b203ab539397437c6c84043aca | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:id | 4cc2e6bf4270690158456f08e064903db7a2176c | eng | us_sam_exclusions | usgsa-s4mrn6q5v | |||
Person:id | a2efb090f4c6ab2cb337935667c55fbab81d4767 | us_trade_csl | ofac-39936 | ||||
Person:id | fad6422009e0a19f368271a5c10163c453202d2a | ua_nsdc_sanctions | ua-nsdc-30333-bormahani-mohsen | ||||
Person:id | dce96de8a53b51d96e98fc3d6e4309768895b2d7 | ca_dfatd_sema_sanctions | ca-sema-99df2de1b2ec40ab99ebee371025fbdee527c291 | ||||
Person:id | 9f89f17a9ec160f09111d93adf1ca1ff193533d4 | ua_nsdc_sanctions | ua-nsdc-30850-bormahani-mohsen | ||||
Person:id | 2f419d05f65c5efebb1c86c5e4bf52e11d9a67f7 | eng | us_sam_exclusions | usgsa-s4mrtyfx2 | |||
Person:idNumber | A54062245 | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:idNumber | 1063893488 | eng | us_ofac_sdn | ofac-39936 | |||
Person:idNumber | 1063893488 | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:idNumber | 1063893488 | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:idNumber | 1063893488 | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:idNumber | A54062245 | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:lastName | BORMAHANI | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:lastName | Barmahani | eng | us_ofac_sdn | ofac-39936 | |||
Person:lastName | Bormahani | ca_dfatd_sema_sanctions | ca-sema-99df2de1b2ec40ab99ebee371025fbdee527c291 | ||||
Person:lastName | BARMAHANI | eng | eu_fsf | eu-fsf-eu-9189-21 | |||
Person:lastName | Bormahani | eng | us_ofac_sdn | ofac-39936 | |||
Person:lastName | BORMAHANI | eng | us_sam_exclusions | usgsa-s4mrtyfx2 | |||
Person:lastName | BARMAHANI | eng | be_fod_sanctions | eu-fsf-eu-9189-21 | |||
Person:lastName | BORMAHANI | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:lastName | BARMAHANI | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:lastName | BORMAHANI | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:lastName | BORMAHANI | eng | be_fod_sanctions | eu-fsf-eu-9189-21 | |||
Person:lastName | BORMAHANI | eng | eu_fsf | eu-fsf-eu-9189-21 | |||
Person:lastName | برمهانی | ara | us_ofac_sdn | ofac-39936 | |||
Person:lastName | BARMAHANI | eng | us_sam_exclusions | usgsa-s4mrn6q5v | |||
Person:modifiedAt | 2023-04-04 | eu_fsf | eu-fsf-eu-9189-21 | ||||
Person:modifiedAt | 2023-04-04 | be_fod_sanctions | eu-fsf-eu-9189-21 | ||||
Person:name | BORMAHANI Mohsen | ua_nsdc_sanctions | ua-nsdc-30579-bormahani-mohsen | ||||
Person:name | Mohsen Barmahani | eng | us_ofac_sdn | ofac-39936 | |||
Person:name | محسن برمهانی | ara | us_ofac_sdn | ofac-39936 | |||
Person:name | Mohsen BORMAHANI | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:name | Mohsen BORMAHANI | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:name | محسن برمهانی | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:name | Mohsen BORMAHANI | eng | be_fod_sanctions | eu-fsf-eu-9189-21 | |||
Person:name | БОРМАХАНІ Мохсен | ukr | ua_nsdc_sanctions | ua-nsdc-30333-bormahani-mohsen | |||