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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 | Abolghasem Valagohar | eng | us_ofac_sdn | ofac-40739 | |||
Person:alias | Abulqassem VALAGOHAR | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:alias | Abualqassem VALAGOHAR | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
Person:alias | Abualqassem VALAGOHAR | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:alias | Valahokhar Abulhasem | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | ||||
Person:alias | Valagohar Abolghasem | fas | ch_seco_sanctions | ch-seco-61401 | |||
LegalEntity:alias | VALAGOHAR, Abolghasem | tw_shtc | tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30 | ||||
Person:alias | Valagohar Abualqassem | fas | ch_seco_sanctions | ch-seco-61401 | |||
Person:alias | Abolghasem VALAGOHAR | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
Person:alias | Abualqassem Valagohar | eng | us_ofac_sdn | ofac-40739 | |||
LegalEntity:alias | VALAGOHAR, Abualqassem | tw_shtc | tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30 | ||||
Person:alias | Abolghasem VALAGOHAR | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-61401 | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:birthDate | 1969-08-05 | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:birthDate | 1969-08-15 | eng | us_ofac_sdn | ofac-40739 | |||
Person:birthDate | 1969-08-05 | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:birthDate | 1969-08-05 | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
Person:birthDate | 1969-08-15 | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:birthDate | 1969-08-05 | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:birthDate | 1969-08-05 | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:birthDate | 1969-08-05 | ch_seco_sanctions | ch-seco-61401 | ||||
Person:birthDate | 1969-08-05 | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:birthPlace | Behbahan, Iran | eng | us_ofac_sdn | ofac-40739 | |||
Person:birthPlace | Behbahan, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:birthPlace | Behbahan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:birthPlace | Behbahan, Iran | ch_seco_sanctions | ch-seco-61401 | ||||
Person:birthPlace | Behbahan | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:birthPlace | Behbahan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:birthPlace | Behbahan, Iran | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6p4 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40739 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1rs | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc30b | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6p1 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1rw | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1rw | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6p4 | |||
Person:createdAt | 2023-08-08 | eng | gb_hmt_sanctions | gb-hmt-16051 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1rs | |||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61401 | ||||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc30b | |||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6p1 | |||
Person:firstName | Abulghasem | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
Person:firstName | Abolghasem | eng | us_ofac_sdn | ofac-40739 | |||
Person:firstName | Abulghasem | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:firstName | Abualqassem | fas | ch_seco_sanctions | ch-seco-61401 | |||
Person:firstName | ABOLGHASEM | eng | us_sam_exclusions | usgsa-s4mrty6p4 | |||
Person:firstName | Abualqassem | eng | be_fod_sanctions | eu-fsf-eu-9866-52 | |||
Person:firstName | Abolghasem | eng | be_fod_sanctions | eu-fsf-eu-9866-52 | |||
Person:firstName | ابو القاسم | ara | us_ofac_sdn | ofac-40739 | |||
Person:firstName | Abolghasem | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:firstName | ABOLGHASEM | eng | gb_fcdo_sanctions | gb-fcdo-rus1959 | |||
Person:firstName | Abolghasem | fas | ch_seco_sanctions | ch-seco-61401 | |||
Person:firstName | Abulghasem | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:firstName | Abolghasem | eng | eu_fsf | eu-fsf-eu-9866-52 | |||
Person:firstName | Abualqassem | eng | eu_fsf | eu-fsf-eu-9866-52 | |||
Person:firstName | ABUALQASSEM | eng | us_sam_exclusions | usgsa-s4mrty1rs | |||
Person:firstName | Abualqassem | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:firstName | ABOLGHASEM | eng | gb_hmt_sanctions | gb-hmt-16051 | |||
Person:firstName | ABOLGHASEM | eng | us_sam_exclusions | usgsa-s4mrty1rw | |||
Person:firstName | Abulghasem | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:firstName | ABUALQASSEM | eng | us_sam_exclusions | usgsa-s4mrty6p1 | |||
Person:firstName | Abulghasem | ch_seco_sanctions | ch-seco-61401 | ||||
Person:firstName | Abolghasem | eng | gb_coh_disqualified | gb-coh-83cahz7ej8z5ysggbgg02n8zbhc | |||
Person:firstName | Abulghasem | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:firstName | Abulghasem | eng | us_ofac_sdn | ofac-40739 | |||
Person:firstName | Abualqassem | eng | us_ofac_sdn | ofac-40739 | |||
Person:firstName | ABULGHASEM | eng | us_sam_exclusions | usgsa-s4mrpc30b | |||
Person:gender | male | ch_seco_sanctions | ch-seco-61401 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16051 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40739 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-9866-52 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-9866-52 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
Person:id | 3fdb394b50de4be9917f13920289aae9fb8c44a4 | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:id | daf8edab782c1d0d37cf09520bc1f13ac20fbe97 | eng | gb_fcdo_sanctions | gb-fcdo-rus1959 | |||
Person:id | a942df0125a8a9ecd903ef93e5d0f2f829ec159a | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:id | a2a8066f09e966e9f33f06533116cffe459123e0 | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:id | 5f791e0eb355b93319fa9e489af1884edae2c42c | eng | us_ofac_sdn | ofac-40739 | |||
Person:id | 395206aed0fe5f0fa5f7a21f124316ef03f2a8ba | eng | us_sam_exclusions | usgsa-s4mrty1rw | |||
Person:id | 80a0994a8406693ac90c2cd63ee891f9054c99cb | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | ||||
Person:id | 5a56f42a2bdae908cbed6512fe755d4f16f69eea | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:id | 2d431f53a9beb824a2448ae811c66699ef1b9827 | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:id | 22454703b3fef81c97be8d20bb2ccffa9fc31187 | eng | us_sam_exclusions | usgsa-s4mrty6p4 | |||
Person:id | b8e5b2211c785b8b09148e56fa351f75fa3bf141 | eng | gb_coh_disqualified | gb-coh-83cahz7ej8z5ysggbgg02n8zbhc | |||
Person:id | f2133a50c0b76a31d900f845d2f7b4506422a78b | us_trade_csl | ofac-40739 | ||||