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Canonical ID: NK-hNBWqsGs4h7emiAbtgmh33 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Province du Sistan et du Balouchistan, Iran. | fra | mc_fund_freezes | mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 | |||
Person:address | SISTAN AND BALUCHISTAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q4p | |||
Person:address | Sistan and Baluchistan | eng | us_ofac_sdn | ofac-39694 | |||
Person:address | province du Sistan et du Balouchistan | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:addressEntity | addr-c7c490b5266ba6dc3bac179116ca5b4ae33fcb99 | eng | us_ofac_sdn | ofac-39694 | |||
Person:alias | KhOSRAVI Mokhammad Khossein | ua_nsdc_sanctions | ua-nsdc-30389-hosravi-mohammad-hossejn | ||||
Person:alias | Mohammad Hossein Khosravi | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:alias | KhOSRAVI Mokhammad Khossein | ua_nsdc_sanctions | ua-nsdc-30635-hosravi-mohammad-hossejn | ||||
Person:alias | KhOSRAVI Mokhammad Khossein | ua_nsdc_sanctions | ua-nsdc-30906-hosravi-mohammad-hossejn | ||||
Person:alias | محمد حسین خسروی | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:birthDate | 1974-09-23 | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:birthDate | 1974-09-23 | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:birthDate | 1974-09-23 | eng | us_ofac_sdn | ofac-39694 | |||
Person:birthDate | 1974-09-23 | eng | gb_coh_disqualified | gb-coh-gmhcx45b5-gxy6nwhwehagqyaho | |||
Person:birthDate | 1974 | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:birthDate | 1974-09-23 | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:birthDate | 1974 | be_fod_sanctions | eu-fsf-eu-9638-28 | ||||
Person:birthDate | 1974-09-23 | be_fod_sanctions | eu-fsf-eu-9638-28 | ||||
Person:birthDate | 1974-09-23 | ua_nsdc_sanctions | ua-nsdc-30906-hosravi-mohammad-hossejn | ||||
Person:birthDate | 1974-09-23 | eu_fsf | eu-fsf-eu-9638-28 | ||||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-9638-28 | ||||
Person:birthDate | 1974-09-23 | fra | mc_fund_freezes | mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 | |||
Person:birthDate | 1974-09-23 | ua_nsdc_sanctions | ua-nsdc-30635-hosravi-mohammad-hossejn | ||||
Person:birthDate | 1974-09-23 | ua_nsdc_sanctions | ua-nsdc-30389-hosravi-mohammad-hossejn | ||||
Person:birthDate | 1974-09-23 | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:birthPlace | Birjand | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:birthPlace | Birjand, South Khorasan Province, Iran | eng | us_ofac_sdn | ofac-39694 | |||
Person:birthPlace | Birjand, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9638-28 | ||||
Person:birthPlace | Birjand, province du Khorassan méridional, Iran. | fra | mc_fund_freezes | mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 | |||
Person:birthPlace | Birjand, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9638-28 | ||||
Person:birthPlace | Birjand Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:birthPlace | Birjand | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:birthPlace | Birjand, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:birthPlace | Birjand, province du Khorassan méridional | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30635-hosravi-mohammad-hossejn | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30389-hosravi-mohammad-hossejn | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30906-hosravi-mohammad-hossejn | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-39694 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q4p | |||
Person:country | ir | eu_fsf | eu-fsf-eu-9638-28 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9638-28 | ||||
Person:createdAt | 2023-07-06 | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q4p | |||
Person:firstName | Mohammed | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:firstName | Mohammad Hossein | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:firstName | Mohammad Hossein | eng | be_fod_sanctions | eu-fsf-eu-9638-28 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-39694 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-39694 | |||
Person:firstName | Mohammad | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:firstName | MOHAMMAD HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrn6q4p | |||
Person:firstName | Mohammed | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:firstName | Mohammad | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:firstName | Mohammad Hossein | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:firstName | Mohammad Hossein | fra | mc_fund_freezes | mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 | |||
Person:firstName | Mohammed | eng | gb_coh_disqualified | gb-coh-gmhcx45b5-gxy6nwhwehagqyaho | |||
Person:firstName | Mohammad Hossein | eng | eu_fsf | eu-fsf-eu-9638-28 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39694 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9638-28 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-9638-28 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:id | 5ceb3826be0939c45fe23ddca19b4403f71fc23b | ext_us_ofac_press_releases | NK-hNBWqsGs4h7emiAbtgmh33 | ||||
Person:id | 4fcf339845850fbb551bb13f835b2dc3600dfe1f | ua_nsdc_sanctions | ua-nsdc-30389-hosravi-mohammad-hossejn | ||||
Person:id | 195f8f803c2639e980d496d7387099058f9d7c3f | fra | mc_fund_freezes | mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 | |||
Person:id | 056402d44ebd927155008bbc64b3133a2592780b | eu_fsf | eu-fsf-eu-9638-28 | ||||
Person:id | 501378978fa2c7dd30a48ec97aa0a782e08443e7 | ua_nsdc_sanctions | ua-nsdc-30906-hosravi-mohammad-hossejn | ||||
Person:id | 15a2100feff7d8fb5d662a639782e2bcb9266b51 | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:id | f54441f3b7d1556305c816fedd032d4d8cf046da | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:id | de777ad65e5558cef747005190617d87a7bb6155 | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:id | 0fe8d82219f2a30a15f7226c69ee1849375a51b9 | us_trade_csl | ofac-39694 | ||||
Person:id | b9192fb9bdbd7acbf94598ab0abafa52ef675cf8 | eng | us_sam_exclusions | usgsa-s4mrn6q4p | |||
Person:id | a9040f41988deea6495a414598f6eb8f3f2366d0 | be_fod_sanctions | eu-fsf-eu-9638-28 | ||||
Person:id | 05856eb6e669edf7ac14d2d92a7d69cc3f78b691 | eng | gb_coh_disqualified | gb-coh-gmhcx45b5-gxy6nwhwehagqyaho | |||
Person:id | f7df5580740565da3a3585cfa19d4973736a49c5 | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:id | b1fc93412930de0cf0ca7f0dec0ecae1729938ea | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:id | 5fa50c31d2fa0a7e0f6030841f7262a5197dda14 | ua_nsdc_sanctions | ua-nsdc-30635-hosravi-mohammad-hossejn | ||||
Person:id | 0eac5bb503aa002c13464690c321128d73ab232f | eng | us_ofac_sdn | ofac-39694 | |||
Person:idNumber | 0653027761 | be_fod_sanctions | eu-fsf-eu-9638-28 | ||||
Person:idNumber | 653027761 | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:idNumber | 0653027761 | eng | us_ofac_sdn | ofac-39694 | |||
Person:idNumber | 0653027761 | eu_fsf | eu-fsf-eu-9638-28 | ||||
Person:idNumber | 0653027761 | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:lastName | KHOSRAVI | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:lastName | Khosravi | eng | us_ofac_sdn | ofac-39694 | |||
Person:lastName | KHOSRAVI | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:lastName | Khosravi | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:lastName | KHOSRAVI | eng | eu_fsf | eu-fsf-eu-9638-28 | |||
Person:lastName | KHOSRAVI | eng | gb_coh_disqualified | gb-coh-gmhcx45b5-gxy6nwhwehagqyaho | |||
Person:lastName | KHOSRAVI | fra | mc_fund_freezes | mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 | |||
Person:lastName | Khosravi | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:lastName | KHOSRAVI | eng | be_fod_sanctions | eu-fsf-eu-9638-28 | |||
Person:lastName | خسروی | ara | us_ofac_sdn | ofac-39694 | |||
Person:lastName | KHOSRAVI | eng | us_sam_exclusions | usgsa-s4mrn6q4p | |||
Person:middleName | Hossein | eng | us_ofac_sdn | ofac-39694 | |||
Person:middleName | حسین | ara | us_ofac_sdn | ofac-39694 | |||