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Canonical ID: NK-h77PbNL7Y5fky4jZr5fZ99 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hossein AHSTARI | eng | us_ofac_sdn | ofac-28918 | |||
Person:alias | Hossein ASHTARI FARD | au_dfat_sanctions | au-dfat-7292-hossein-ashtari | ||||
Person:alias | حسین اشتری | ca_dfatd_sema_sanctions | ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5 | ||||
Person:alias | Hoseyn ASHTARI | au_dfat_sanctions | au-dfat-7292-hossein-ashtari | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-15602 | |||
Person:birthDate | 1959 | eng | gb_hmt_sanctions | gb-hmt-15602 | |||
Person:birthDate | 1959 | ca_dfatd_sema_sanctions | ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5 | ||||
Person:birthDate | 1963 | eng | us_ofac_sdn | ofac-28918 | |||
Person:birthDate | 1962 | eng | us_ofac_sdn | ofac-28918 | |||
Person:birthDate | 1959 | eng | gb_fcdo_sanctions | gb-fcdo-irn0085 | |||
Person:birthDate | 1962 | au_dfat_sanctions | au-dfat-7292-hossein-ashtari | ||||
Person:birthDate | 1963 | au_dfat_sanctions | au-dfat-7292-hossein-ashtari | ||||
Person:birthDate | 1959 | au_dfat_sanctions | au-dfat-7292-hossein-ashtari | ||||
Person:birthPlace | Isfahan | be_fod_sanctions | eu-fsf-eu-6136-21 | ||||
Person:birthPlace | Isfahan, Iran | eng | us_ofac_sdn | ofac-28918 | |||
Person:birthPlace | Isfahan | eng | gb_hmt_sanctions | gb-hmt-15602 | |||
Person:birthPlace | Ispahan (alias: Esfahan, Isfahan) : IRAN | fra | mc_fund_freezes | mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556 | |||
Person:birthPlace | Ispahan | eu_fsf | eu-fsf-eu-6136-21 | ||||
Person:birthPlace | Isfahan | eng | gb_fcdo_sanctions | gb-fcdo-irn0085 | |||
Person:birthPlace | Isfahan Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0085 | |||
Person:birthPlace | Isfahan, Iran | au_dfat_sanctions | au-dfat-7292-hossein-ashtari | ||||
Person:birthPlace | Esfahan | eu_fsf | eu-fsf-eu-6136-21 | ||||
Person:birthPlace | Isfahan | eu_fsf | eu-fsf-eu-6136-21 | ||||
Person:birthPlace | Ispahan | be_fod_sanctions | eu-fsf-eu-6136-21 | ||||
Person:birthPlace | Esfahan | be_fod_sanctions | eu-fsf-eu-6136-21 | ||||
Person:birthPlace | Ispahan (alias: Esfahan, Isfahan) | fra | fr_tresor_gels_avoir | fr-ga-3526 | |||
Person:birthPlace | Isfahan | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:birthPlace | Esfahan | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:birthPlace | Ispahan | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-3526 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrcw7fs | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-28918 | |||
Person:createdAt | 2022-12-10 | au_dfat_sanctions | au-dfat-7292-hossein-ashtari | ||||
Person:createdAt | 2022-10-10 | eng | gb_hmt_sanctions | gb-hmt-15602 | |||
Person:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwhzd | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7fs | |||
Person:firstName | Hossein | fra | mc_fund_freezes | mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556 | |||
Person:firstName | Hossein | fra | fr_tresor_gels_avoir | fr-ga-3526 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-28918 | |||
Person:firstName | Hossein | eng | eu_fsf | eu-fsf-eu-6136-21 | |||
Person:firstName | Hosejn | ces | eu_fsf | eu-fsf-eu-6136-21 | |||
Person:firstName | Hossein | eng | gb_fcdo_sanctions | gb-fcdo-irn0085 | |||
Person:firstName | Hossein | eng | gb_coh_disqualified | gb-coh-u-yv7n2sgbt8j62gqfnoxnnqi4c | |||
Person:firstName | Hosejn | ces | be_fod_sanctions | eu-fsf-eu-6136-21 | |||
Person:firstName | Hossein | eng | be_fod_sanctions | eu-fsf-eu-6136-21 | |||
Person:firstName | Hossein | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:firstName | Hossein | eng | gb_hmt_sanctions | gb-hmt-15602 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrcw7fs | |||
Person:firstName | Hossein | ca_dfatd_sema_sanctions | ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5 | ||||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrcwhzd | |||
Person:firstName | Hosejn | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3526 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-6136-21 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15602 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-28918 | |||
Person:gender | male | ces | be_fod_sanctions | eu-fsf-eu-6136-21 | |||
Person:id | 6ad5663c764c7d2769d57fe4d490b8f74d8ffef5 | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:id | d422b401468c76a5a79af249e88b557e232fd40a | fra | fr_tresor_gels_avoir | fr-ga-3526 | |||
Person:id | dd9bd07d48093cab41a510eb3e2777cbf7bf06fd | us_trade_csl | ofac-28918 | ||||
Person:id | 94c654bbc4ce72e106f7ef7d7814e7924cd3a595 | eng | us_sam_exclusions | usgsa-s4mrcwhzd | |||
Person:id | 41354302a6af4ad4fd383c976e3851e5e2ba571e | be_fod_sanctions | eu-fsf-eu-6136-21 | ||||
Person:id | fbe7fb61077094ac64e880351d39a7a4faf1229a | eng | gb_coh_disqualified | gb-coh-u-yv7n2sgbt8j62gqfnoxnnqi4c | |||
Person:id | 3e9aad57b8c8cf1f3b83d9348fb57c8fe4449880 | fra | mc_fund_freezes | mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556 | |||
Person:id | 08e701313ee6f645058b820906ec59b7104b97b8 | eu_fsf | eu-fsf-eu-6136-21 | ||||
Person:id | 037cb281674d4c39452e7c5491319979c76fb2f6 | eng | us_ofac_sdn | ofac-28918 | |||
Person:id | 1811fd3d8c5c57cadc6ccdc952e1c4c58872ae70 | au_dfat_sanctions | au-dfat-7292-hossein-ashtari | ||||
Person:id | c7c1b974deecf395a9515e912e2031d765736b2c | ca_dfatd_sema_sanctions | ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5 | ||||
Person:id | 16b9ea5de31634ee4c96db4c5170b9ae9fdb895d | eng | gb_hmt_sanctions | gb-hmt-15602 | |||
Person:id | 4ed8013d7afc5e297fa8514d7051211017f3ffb1 | eng | gb_fcdo_sanctions | gb-fcdo-irn0085 | |||
Person:id | ca60bde6d6d12c896efa2758948d2ba9fb3296af | eng | us_sam_exclusions | usgsa-s4mrcw7fs | |||
Person:lastName | Aštarí | ces | eu_fsf | eu-fsf-eu-6136-21 | |||
Person:lastName | ASHTARI | fra | fr_tresor_gels_avoir | fr-ga-3526 | |||
Person:lastName | ASHTARI | eng | eu_fsf | eu-fsf-eu-6136-21 | |||
Person:lastName | ASHTARI | eng | gb_hmt_sanctions | gb-hmt-15602 | |||
Person:lastName | Aštarí | ces | be_fod_sanctions | eu-fsf-eu-6136-21 | |||
Person:lastName | ASHTARI | eng | be_fod_sanctions | eu-fsf-eu-6136-21 | |||
Person:lastName | ASHTARI FARD | eng | us_ofac_sdn | ofac-28918 | |||
Person:lastName | AHSTARI | eng | us_ofac_sdn | ofac-28918 | |||
Person:lastName | ASHTARI | eng | gb_coh_disqualified | gb-coh-u-yv7n2sgbt8j62gqfnoxnnqi4c | |||
Person:lastName | ASHTARI | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:lastName | Aštarí | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:lastName | ASHTARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0085 | |||
Person:lastName | Ashtari | ca_dfatd_sema_sanctions | ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5 | ||||
Person:lastName | ASHTARI | fra | mc_fund_freezes | mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556 | |||
Person:lastName | AHSTARI | eng | us_sam_exclusions | usgsa-s4mrcwhzd | |||
Person:lastName | ASHTARI FARD | eng | us_sam_exclusions | usgsa-s4mrcw7fs | |||
Person:modifiedAt | 2023-04-04 | be_fod_sanctions | eu-fsf-eu-6136-21 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15602 | |||
Person:modifiedAt | 2023-04-04 | eu_fsf | eu-fsf-eu-6136-21 | ||||
Person:name | Hossein ASHTARI | eng | be_fod_sanctions | eu-fsf-eu-6136-21 | |||
Person:name | Hossein ASHTARI FARD | eng | us_ofac_sdn | ofac-28918 | |||
Person:name | Hossein ASHTARI | au_dfat_sanctions | au-dfat-7292-hossein-ashtari | ||||
Person:name | Hossein Ashtari | ca_dfatd_sema_sanctions | ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5 | ||||
Person:name | Hosejn Aštarí | ces | be_fod_sanctions | eu-fsf-eu-6136-21 | |||
Person:name | Hossein ASHTARI | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:name | Hosejn Aštarí | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:name | Hossein ASHTARI | fra | fr_tresor_gels_avoir | fr-ga-3526 | |||