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Canonical ID: NK-gSQ62gToxNeUcoRtJKQcH5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ELAHI Mousa Khalil | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:alias | Elahi Mousa Khalil | ch_seco_sanctions | ch-seco-13287 | ||||
Person:alias | KhALILOLLANI Mussa | ua_nsdc_sanctions | ua-nsdc-30760-halilollani-mussa | ||||
Person:alias | Musa Khalil Elahi | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:alias | Musa Khalilollahi | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:alias | KHALILOLLAHI Mousa, ELAHI Mousa Khalil | fra | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | |||
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-30243-halilollani-mussa | ||||
Person:alias | Khalilollahi Mousa | ch_seco_sanctions | ch-seco-13287 | ||||
Person:alias | KhALILOLLANI Mussa | ua_nsdc_sanctions | ua-nsdc-30489-halilollani-mussa | ||||
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 | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:birthDate | 1963 | ch_seco_sanctions | ch-seco-13287 | ||||
Person:birthDate | 1963 | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:birthDate | 1963 | be_fod_sanctions | eu-fsf-eu-2927-23 | ||||
Person:birthDate | 1963 | fra | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | |||
Person:birthDate | 1963 | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:birthPlace | Tabriz | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:birthPlace | Tabriz, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:birthPlace | Tabriz, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | 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 : IRAN | fra | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30243-halilollani-mussa | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30760-halilollani-mussa | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30489-halilollani-mussa | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-2927-23 | ||||
Person:createdAt | 2011-10-12 | eng | 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 | Musa | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:firstName | Moussa | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:firstName | Moussa | fra | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | |||
Person:firstName | Mousa | ch_seco_sanctions | ch-seco-13287 | ||||
Person:firstName | Moussa | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:firstName | Mousa | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:firstName | Moussa | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:firstName | Mousa | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:firstName | Moussa | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:firstName | Khalil | ch_seco_sanctions | ch-seco-13287 | ||||
Person:firstName | Moussa | be_fod_sanctions | eu-fsf-eu-2927-23 | ||||
Person:firstName | Mousa | be_fod_sanctions | eu-fsf-eu-2927-23 | ||||
Person:firstName | Mousa | eng | gb_fcdo_sanctions | gb-fcdo-irn0067 | |||
Person:firstName | Mousa | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:firstName | Musa | eng | gb_fcdo_sanctions | gb-fcdo-irn0067 | |||
Person:firstName | Moussa | eng | gb_fcdo_sanctions | gb-fcdo-irn0067 | |||
Person:firstName | Moussa | ch_seco_sanctions | ch-seco-13287 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2927-23 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-13287 | ||||
Person:id | bf088f2e054f07b19ac0e82925eb14a4d6563526 | ua_nsdc_sanctions | ua-nsdc-30243-halilollani-mussa | ||||
Person:id | 632ce4497edd2ce27ccfb397049efd942b1b12c5 | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:id | acfe70c366969cfe66fb327226c72876f3d94724 | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:id | bdb29b9df730b2439c3af4d2177043497f55505f | ua_nsdc_sanctions | ua-nsdc-30489-halilollani-mussa | ||||
Person:id | a713835a68e843f9c403677924cf8cafa8b8c0ce | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:id | 29f0e69d10ef47626c2e5a5bb0a68419a82b6a49 | eng | gb_coh_disqualified | gb-coh-sd4-gmr-m6vpjihv6lgqo-w-jgq | |||
Person:id | dbd39de80c6d6152f01c6c69c0748fe0875c46bd | ua_nsdc_sanctions | ua-nsdc-30760-halilollani-mussa | ||||
Person:id | c78138f589c3359dd59666f5e3d2fc87a87ecb50 | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:id | 6af013fe5b9e504c3c3434c2ee4e50162c12d696 | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:id | 18cea348ae3be21396b423452236a91101145e3c | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:id | 126b85bfccd572f4d8cbeb98945e4a3c963f66e5 | ch_seco_sanctions | ch-seco-13287 | ||||
Person:id | 62e22345acae716f1170a47206b2cc26623b6dbc | fra | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | |||
Person:id | d3ad5e2dd4953fb210b3c20ec2a6e0c72acf17a6 | eng | gb_fcdo_sanctions | gb-fcdo-irn0067 | |||
Person:id | 94f0aeaea11a41f27d1fccef044791ea9059b918 | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:id | 540397d44db270f247fde3ae281d5c0163fc0243 | be_fod_sanctions | eu-fsf-eu-2927-23 | ||||
Person:id | 605ab18ee42314350daf83accdaf2d72f5736f26 | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:id | a16abf94f1c2cd3cdda5f2c3ee471386f001b281 | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:lastName | Khalilollahi | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:lastName | KHALILOLLAHI | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:lastName | Khalilollahi | eng | gb_fcdo_sanctions | gb-fcdo-irn0067 | |||
Person:lastName | Khalil Elahi | eng | gb_fcdo_sanctions | gb-fcdo-irn0067 | |||
Person:lastName | KHALILOLLAHI | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||
Person:lastName | Khalil Elahi | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:lastName | KHALILOLLAHI | fra | mc_fund_freezes | mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b | |||
Person:lastName | KHALILOLLAHI | be_fod_sanctions | eu-fsf-eu-2927-23 | ||||
Person:lastName | KHALILOLLAHI | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:lastName | ELAHI | eng | eu_fsf | eu-fsf-eu-2927-23 | |||
Person:lastName | Elahi | ch_seco_sanctions | ch-seco-13287 | ||||
Person:lastName | ELAHI | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:lastName | Khalilollahi | ch_seco_sanctions | ch-seco-13287 | ||||
Person:lastName | ELAHI | eng | be_fod_sanctions | eu-fsf-eu-2927-23 | |||
Person:lastName | KHALILOLLAHI | eng | gb_coh_disqualified | gb-coh-sd4-gmr-m6vpjihv6lgqo-w-jgq | |||
Person:middleName | Khalil | eu_travel_bans | eu-tb-logical-6595 | ||||
Person:middleName | Khalil | eng | be_fod_sanctions | eu-fsf-eu-2927-23 | |||
Person:middleName | Khalil | eng | eu_fsf | eu-fsf-eu-2927-23 | |||
Person:modifiedAt | 2022-04-12 | be_fod_sanctions | eu-fsf-eu-2927-23 | ||||
Person:modifiedAt | 2022-05-25 | ch_seco_sanctions | ch-seco-13287 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-12188 | |||
Person:modifiedAt | 2022-04-12 | eu_fsf | eu-fsf-eu-2927-23 | ||||
Person:name | Moussa KHALILOLLAHI | fra | fr_tresor_gels_avoir | fr-ga-1768 | |||