Keep updated
Get in touch
Canonical ID: NK-hXuLVsRCwThWBiEuxcKYNd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30 | ||||
Person:alias | Abolghasem VALAGOHAR | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:alias | Valagohar Abolghasem | fas | ch_seco_sanctions | ch-seco-61401 | |||
Person:alias | Abualqassem VALAGOHAR | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
LegalEntity:alias | VALAGOHAR, Abolghasem | tw_shtc | tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30 | ||||
Person:alias | Abolghasem Valagohar | eng | us_ofac_sdn | ofac-40739 | |||
Person:alias | Abolghasem VALAGOHAR | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:alias | Valagohar Abualqassem | fas | ch_seco_sanctions | ch-seco-61401 | |||
Person:alias | Abualqassem VALAGOHAR | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:alias | Abulqassem VALAGOHAR | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:alias | Abolghasem VALAGOHAR | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
Person:alias | Valahokhar Abulhasem | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | ||||
LegalEntity:alias | VALAGOHAR, Abualqassem | tw_shtc | tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30 | ||||
Person:alias | Abualqassem Valagohar | eng | us_ofac_sdn | ofac-40739 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-61401 | ||||
Person:birthDate | 1969-08-15 | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:birthDate | 1969-08-05 | ch_seco_sanctions | ch-seco-61401 | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:birthDate | 1969-08-15 | us_ofac_sdn | ofac-40739 | ||||
Person:birthDate | 1969-08-05 | fr_tresor_gels_avoir | fr-ga-6523 | ||||
Person:birthDate | 1969-08-05 | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:birthDate | 1969-08-05 | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:birthDate | 1969-08-05 | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | ||||
Person:birthDate | 1969-08-05 | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:birthDate | 1969-08-05 | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | ||||
Person:birthDate | 1969-08-05 | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:birthPlace | Behbahan, Iran | ch_seco_sanctions | ch-seco-61401 | ||||
Person:birthPlace | Behbahan, Iran | eng | us_ofac_sdn | ofac-40739 | |||
Person:birthPlace | Behbahan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:birthPlace | Behbahan | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:birthPlace | Behbahan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:birthPlace | Behbahan | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:birthPlace | Behbahan, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:birthPlace | Behbahan, Iran | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6p1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1rs | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6p4 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6523 | ||||
Person:country | ir | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:country | ir | us_ofac_sdn | ofac-40739 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1rw | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrpc30b | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6p1 | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61401 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1rs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1rw | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6p4 | ||||
Person:createdAt | 2023-08-08 | gb_hmt_sanctions | gb-hmt-16051 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc30b | ||||
Person:firstName | ABUALQASSEM | eng | us_sam_exclusions | usgsa-s4mrty6p1 | |||
Person:firstName | ABOLGHASEM | eng | us_sam_exclusions | usgsa-s4mrty1rw | |||
Person:firstName | Abulghasem | ch_seco_sanctions | ch-seco-61401 | ||||
Person:firstName | Abualqassem | eng | be_fod_sanctions | eu-fsf-eu-9866-52 | |||
Person:firstName | Abualqassem | fas | ch_seco_sanctions | ch-seco-61401 | |||
Person:firstName | Abolghasem | fas | ch_seco_sanctions | ch-seco-61401 | |||
Person:firstName | ABULGHASEM | eng | us_sam_exclusions | usgsa-s4mrpc30b | |||
Person:firstName | Abolghasem | eng | be_fod_sanctions | eu-fsf-eu-9866-52 | |||
Person:firstName | Abualqassem | eng | eu_fsf | eu-fsf-eu-9866-52 | |||
Person:firstName | Abulghasem | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:firstName | ABUALQASSEM | eng | us_sam_exclusions | usgsa-s4mrty1rs | |||
Person:firstName | Abolghasem | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:firstName | ابو القاسم | ara | us_ofac_sdn | ofac-40739 | |||
Person:firstName | Abualqassem | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:firstName | Abulghasem | eng | us_ofac_sdn | ofac-40739 | |||
Person:firstName | Abulghasem | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:firstName | Abolghasem | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:firstName | ABOLGHASEM | eng | gb_fcdo_sanctions | gb-fcdo-rus1959 | |||
Person:firstName | Abualqassem | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:firstName | ABOLGHASEM | eng | us_sam_exclusions | usgsa-s4mrty6p4 | |||
Person:firstName | ABOLGHASEM | eng | gb_hmt_sanctions | gb-hmt-16051 | |||
Person:firstName | Abulghasem | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
Person:firstName | Abulghasem | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:firstName | Abulghasem | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:firstName | Abolghasem | eng | eu_fsf | eu-fsf-eu-9866-52 | |||
Person:firstName | Abualqassem | eng | us_ofac_sdn | ofac-40739 | |||
Person:firstName | Abolghasem | eng | us_ofac_sdn | ofac-40739 | |||
Person:firstName | Abulghasem | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:firstName | Abolghasem | eng | gb_coh_disqualified | gb-coh-83cahz7ej8z5ysggbgg02n8zbhc | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:gender | male | us_ofac_sdn | ofac-40739 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:gender | male | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-61401 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1959 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6523 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16051 | ||||
Person:id | 658710f3b7dcaefae0e9b341729742b97f70400f | fr_tresor_gels_avoir | fr-ga-6523 | ||||
Person:id | f2133a50c0b76a31d900f845d2f7b4506422a78b | us_trade_csl | ofac-40739 | ||||
Person:id | 0f5f68e7bc07047ef1b7e69399f18ba0f4e0d5ab | us_sam_exclusions | usgsa-s4mrty1rs | ||||