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Canonical ID: NK-gSQ62gToxNeUcoRtJKQcH5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | KhALILOLLANI Mussa | ua_nsdc_sanctions | ua-nsdc-30760-halilollani-mussa | ||||
Person:alias | Moussa Khalil Elahi | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:alias | Mousa Khalilollahi | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:alias | KhALILOLLANI Mussa | ua_nsdc_sanctions | ua-nsdc-30489-halilollani-mussa | ||||
Person:alias | Musa Khalil Elahi | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:alias | KhALILOLLANI Mussa | ua_nsdc_sanctions | ua-nsdc-30243-halilollani-mussa | ||||
Person:alias | ELAHI Mousa Khalil | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:alias | Musa Khalilollahi | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:alias | Khalilollahi Mousa | ch_seco_sanctions | ch-seco-13287 | ||||
Person:alias | Elahi Mousa Khalil | ch_seco_sanctions | ch-seco-13287 | ||||
Person:alias | KHALILOLLAHI Mousa, ELAHI Mousa Khalil | fra | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | |||
Person:alias | Mousa Khalil Elahi | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:alias | KHALILOLLAHI Mousa | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-13287 | ||||
Person:birthDate | 1963 | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | ||||
Person:birthDate | 1963 | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:birthDate | 1963 | fr_tresor_gels_avoir | fr-ga-1768 | ||||
Person:birthDate | 1963 | ch_seco_sanctions | ch-seco-13287 | ||||
Person:birthDate | 1963 | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:birthPlace | Tabriz, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:birthPlace | Tabriz, Iran | ch_seco_sanctions | ch-seco-13287 | ||||
Person:birthPlace | Tabriz | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:birthPlace | Tabriz : IRAN | fra | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | |||
Person:birthPlace | Tabriz | be_fod_sanctions | be-fod-cead2d20cce8516108822bfadd4638d07967b2d9 | ||||
Person:birthPlace | Tabriz, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30243-halilollani-mussa | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30489-halilollani-mussa | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30760-halilollani-mussa | ||||
Person:country | ir | be_fod_sanctions | be-fod-cead2d20cce8516108822bfadd4638d07967b2d9 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-1768 | ||||
Person:createdAt | 2011-10-12 | gb_hmt_sanctions | gb-hmt-12188 | ||||
Person:createdAt | 2015-05-12 | ch_seco_sanctions | ch-seco-13287 | ||||
Person:firstName | Moussa | eng | gb_coh_disqualified | gb-coh-sd4-gmr-m6vpjihv6lgqo-w-jgq | |||
Person:firstName | Moussa | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:firstName | Mousa | eng | eu_fsf | eu-fsf-eu-2927-23 | |||
Person:firstName | Musa | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:firstName | Mousa | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:firstName | Mousa | ch_seco_sanctions | ch-seco-13287 | ||||
Person:firstName | Moussa | ch_seco_sanctions | ch-seco-13287 | ||||
Person:firstName | Khalil | ch_seco_sanctions | ch-seco-13287 | ||||
Person:firstName | Moussa | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:firstName | Mousa | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:firstName | Moussa | fra | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | |||
Person:firstName | Moussa | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:firstName | Moussa | be_fod_sanctions | be-fod-cead2d20cce8516108822bfadd4638d07967b2d9 | ||||
Person:firstName | Mousa | be_fod_sanctions | be-fod-cead2d20cce8516108822bfadd4638d07967b2d9 | ||||
Person:firstName | Mousa | eng | gb_fcdo_sanctions | gb-fcdo-irn0067 | |||
Person:firstName | Musa | eng | gb_fcdo_sanctions | gb-fcdo-irn0067 | |||
Person:firstName | Moussa | eng | gb_fcdo_sanctions | gb-fcdo-irn0067 | |||
Person:firstName | Moussa | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:firstName | Mousa | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0067 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12188 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-13287 | ||||
Person:gender | male | be_fod_sanctions | be-fod-cead2d20cce8516108822bfadd4638d07967b2d9 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1768 | ||||
Person:id | b0be775b7318b9f29d824ed86ce1717e70ad90f4 | gb_hmt_sanctions | gb-hmt-12188 | ||||
Person:id | e2ba60e85f646eff76b7b526ac4c8b74b1ffcf5b | gb_fcdo_sanctions | gb-fcdo-irn0067 | ||||
Person:id | d696f742ebe6fe3322812d2fe4c930852e85e02c | gb_fcdo_sanctions | gb-fcdo-irn0067 | ||||
Person:id | 19df9285442ebac592560f9e73be77cc172ed8ea | gb_fcdo_sanctions | gb-fcdo-irn0067 | ||||
Person:id | ec14253a15e72f045989a22c3e10edac2727575c | gb_fcdo_sanctions | gb-fcdo-irn0067 | ||||
Person:id | 7e864d504f4cd7668505fed89f88d569d4268f01 | gb_fcdo_sanctions | gb-fcdo-irn0067 | ||||
Person:id | 599e6435ac8e605b835b5482a092bc4e2b4b3133 | gb_fcdo_sanctions | gb-fcdo-irn0067 | ||||
Person:id | 8a22cce26b9df0a4e8205410086b0dadee9dede4 | gb_hmt_sanctions | gb-hmt-12188 | ||||
Person:id | a07174d957c22db9b303d42353a0ae48064fbbb9 | gb_coh_disqualified | gb-coh-sd4-gmr-m6vpjihv6lgqo-w-jgq | ||||
Person:id | a713835a68e843f9c403677924cf8cafa8b8c0ce | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:id | 126b85bfccd572f4d8cbeb98945e4a3c963f66e5 | ch_seco_sanctions | ch-seco-13287 | ||||
Person:id | 925527955eca39c58d188f2a39aa7d5d8d14ff65 | be_fod_sanctions | be-fod-cead2d20cce8516108822bfadd4638d07967b2d9 | ||||
Person:id | a12380f2331342786cf5ff1b6262c166203223a0 | gb_hmt_sanctions | gb-hmt-12188 | ||||
Person:id | 6c40c2962fa52321d48d5eaeee664f9ddf77c806 | gb_hmt_sanctions | gb-hmt-12188 | ||||
Person:id | cfad2a923c2969149bfb07b16afd704966e8a6df | gb_hmt_sanctions | gb-hmt-12188 | ||||
Person:id | 631d274b1d1be6b0a506a8a2731bc039d1941e99 | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:id | 7f821573cda2874b7957a30460e23092f4d6c3a8 | ua_nsdc_sanctions | ua-nsdc-30760-halilollani-mussa | ||||
Person:id | 5cff7dbaccdcbdc3329bb4d04f7f539705635737 | ua_nsdc_sanctions | ua-nsdc-30489-halilollani-mussa | ||||
Person:id | 881dbff80e9170485c2cafdade8074819f8bbf58 | gb_hmt_sanctions | gb-hmt-12188 | ||||
Person:id | 62e22345acae716f1170a47206b2cc26623b6dbc | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | ||||
Person:id | 16a0fcf73a1d4b0c8fe754ccda414dc053ea8c2b | fr_tresor_gels_avoir | fr-ga-1768 | ||||
Person:id | a29b9d2247f13cb26a2000df82f3073dfd134dc2 | ua_nsdc_sanctions | ua-nsdc-30243-halilollani-mussa | ||||
Person:id | 2ed5159c2b1d6232a58e8c52b80538da43fda0c6 | gb_fcdo_sanctions | gb-fcdo-irn0067 | ||||
Person:lastName | Khalil Elahi | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:lastName | ELAHI | be_fod_sanctions | be-fod-cead2d20cce8516108822bfadd4638d07967b2d9 | ||||
Person:lastName | ELAHI | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:lastName | KHALILOLLAHI | fra | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | |||
Person:lastName | ELAHI | eng | eu_fsf | eu-fsf-eu-2927-23 | |||
Person:lastName | Elahi | ch_seco_sanctions | ch-seco-13287 | ||||
Person:lastName | Khalilollahi | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:lastName | KHALILOLLAHI | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:lastName | KHALILOLLAHI | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:lastName | KHALILOLLAHI | eng | gb_coh_disqualified | gb-coh-sd4-gmr-m6vpjihv6lgqo-w-jgq | |||
Person:lastName | KHALILOLLAHI | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:lastName | KHALILOLLAHI | be_fod_sanctions | be-fod-cead2d20cce8516108822bfadd4638d07967b2d9 | ||||
Person:lastName | Khalil Elahi | eng | gb_fcdo_sanctions | gb-fcdo-irn0067 | |||
Person:lastName | Khalilollahi | eng | gb_fcdo_sanctions | gb-fcdo-irn0067 | |||
Person:lastName | Khalilollahi | ch_seco_sanctions | ch-seco-13287 | ||||
Person:middleName | Khalil | be_fod_sanctions | be-fod-cead2d20cce8516108822bfadd4638d07967b2d9 | ||||