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Canonical ID: NK-hgzRvuknG8tQYgFaQs3fi7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-49159 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-bdd04dee9a085eb805362fb16a53ce334cd4ecf1 | ||||
Person:addressEntity | addr-05dd2bb05da5c28dff820bf9efae2871267f378d | us_ofac_sdn | ofac-49159 | ||||
Person:alias | افشین خواجه فرد | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:alias | Afšín Khaji Fard | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:alias | افشین خواجه فرد | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:alias | افشین خواجه فرد | fas | gb_fcdo_sanctions | gb-fcdo-rus1695 | |||
Person:alias | فرد افشین خواجه | fas | ch_seco_sanctions | ch-seco-78271 | |||
Person:alias | Afshin Khadzhi FARD | ua_nsdc_sanctions | ua-nsdc-29954-afsin-hadzi-fard | ||||
Person:alias | Afshin Khadzhi FARD | ua_nsdc_sanctions | ua-nsdc-30031-afsin-hadzi-fard | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-78271 | ||||
Person:birthDate | 1969-11-22 | us_ofac_sdn | ofac-49159 | ||||
Person:birthDate | 1969-11-22 | ua_nsdc_sanctions | ua-nsdc-29954-afsin-hadzi-fard | ||||
Person:birthDate | 1969-11-22 | ua_nsdc_sanctions | ua-nsdc-30031-afsin-hadzi-fard | ||||
Person:birthPlace | Abadan, Iran | ch_seco_sanctions | ch-seco-78271 | ||||
Person:birthPlace | Abadan | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:birthPlace | Abadan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:birthPlace | Abadan, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:birthPlace | Abadan : IRAN | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:birthPlace | Abadan | be_fod_sanctions | be-fod-37eabfe0fb293839dff22ff00045c4773f84acbc | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-29954-afsin-hadzi-fard | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30031-afsin-hadzi-fard | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl8xd | ||||
Person:country | ir | be_fod_sanctions | be-fod-37eabfe0fb293839dff22ff00045c4773f84acbc | ||||
Person:country | ir | us_ofac_sdn | ofac-49159 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-04b0db49e2adf83b3d655ecef5856ba9bfb0171f | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-7451 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:createdAt | 2022-12-13 | gb_hmt_sanctions | gb-hmt-15702 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8xd | ||||
Person:createdAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78271 | ||||
Person:firstName | خواجه | fas | ch_seco_sanctions | ch-seco-78271 | |||
Person:firstName | Afshin Khaji | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:firstName | Afshin | ch_seco_sanctions | ch-seco-78271 | ||||
Person:firstName | Khaji | ch_seco_sanctions | ch-seco-78271 | ||||
Person:firstName | افشین | fas | ch_seco_sanctions | ch-seco-78271 | |||
Person:firstName | Afšín | be_fod_sanctions | be-fod-37eabfe0fb293839dff22ff00045c4773f84acbc | ||||
Person:firstName | Afshin | be_fod_sanctions | be-fod-37eabfe0fb293839dff22ff00045c4773f84acbc | ||||
Person:firstName | Afshin Khajeh | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:firstName | Afshin | eng | us_ofac_sdn | ofac-49159 | |||
Person:firstName | Afshin Khajeh | eng | gb_coh_disqualified | gb-coh-gowkr6xgzizlqt6i2l0eirlnmho | |||
Person:firstName | Afshin Khajeh | eng | gb_fcdo_sanctions | gb-fcdo-rus1695 | |||
Person:firstName | Afshin Khaji | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:firstName | Afshin | eng | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:firstName | Afšín | ces | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:firstName | Afshin | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:firstName | Afšín | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:firstName | AFSHIN | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15702 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1695 | ||||
Person:gender | male | be_fod_sanctions | be-fod-37eabfe0fb293839dff22ff00045c4773f84acbc | ||||
Person:gender | male | us_ofac_sdn | ofac-49159 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7451 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-78271 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:id | e012b48c0d2f93b975a37a91b7e9b524611ff243 | us_sam_exclusions | usgsa-s4mrtl8xd | ||||
Person:id | 5a0f0ec18ca1a32f5a2c18050097d8696c960936 | ua_nsdc_sanctions | ua-nsdc-29954-afsin-hadzi-fard | ||||
Person:id | 6bff438ee1d13f043e8842561b5f944f35cd7eb0 | ua_nsdc_sanctions | ua-nsdc-30031-afsin-hadzi-fard | ||||
Person:id | 3c826a1b9cc90c8f86d1ff4d7c541d3b0fd44ca5 | us_trade_csl | ofac-49159 | ||||
Person:id | d321b6b84fca021aedcf36050f47b2d2f1de479d | ext_us_ofac_press_releases | ofac-pr-04b0db49e2adf83b3d655ecef5856ba9bfb0171f | ||||
Person:id | cc63095cdbd62a108de9bb889c877c57c991f1c1 | gb_fcdo_sanctions | gb-fcdo-rus1695 | ||||
Person:id | 990d033702ebbf37be519491dcc6302488baba47 | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:id | a47c6f50d2bc46b3c9bfd006e3e01425c5670cd1 | gb_fcdo_sanctions | gb-fcdo-rus1695 | ||||
Person:id | bef7d6afc274a8ca09d05a2524cb34010184dc07 | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | ||||
Person:id | 79f404b7b132c089fbda0e95d92aea61a83913f1 | gb_coh_disqualified | gb-coh-gowkr6xgzizlqt6i2l0eirlnmho | ||||
Person:id | a5538784c19f9d764e0921bbfd569f168b5f4d17 | gb_hmt_sanctions | gb-hmt-15702 | ||||
LegalEntity:id | 88567087a7da422b0da5cae3ab5b103d37e7b5ad | tw_shtc | tw-shtc-bdd04dee9a085eb805362fb16a53ce334cd4ecf1 | ||||
Person:id | ef76b80fd03729f23d45a28264f21ce28e23dd9b | ch_seco_sanctions | ch-seco-78271 | ||||
Person:id | 985d8f641a7c4f82240cf0f93dd17b335ebdc91d | us_ofac_sdn | ofac-49159 | ||||
Person:id | f4219b7e89ec5469a2d0223c4d656a930b3f8c22 | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:id | ed67e7a7465ca721645d5bca0c869cdbf3dd9d34 | be_fod_sanctions | be-fod-37eabfe0fb293839dff22ff00045c4773f84acbc | ||||
Person:id | 3f5314c0b07660777396b950a965eb69d23cfc99 | fr_tresor_gels_avoir | fr-ga-7451 | ||||
Person:idNumber | 1819457850 | eng | us_ofac_sdn | ofac-49159 | |||
Person:idNumber | 1819457850 | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:idNumber | 1819457850 | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
LegalEntity:idNumber | 1819457850 | tw_shtc | tw-shtc-bdd04dee9a085eb805362fb16a53ce334cd4ecf1 | ||||
Person:lastName | FARD | eng | gb_fcdo_sanctions | gb-fcdo-rus1695 | |||
Person:lastName | FARD | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:lastName | FARD | be_fod_sanctions | be-fod-37eabfe0fb293839dff22ff00045c4773f84acbc | ||||
Person:lastName | Khajeh Fard | eng | us_ofac_sdn | ofac-49159 | |||
Person:lastName | Fard | be_fod_sanctions | be-fod-37eabfe0fb293839dff22ff00045c4773f84acbc | ||||
Person:lastName | FARD | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:lastName | Fard | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:lastName | FARD | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:lastName | FARD | eng | gb_coh_disqualified | gb-coh-gowkr6xgzizlqt6i2l0eirlnmho | |||
Person:lastName | Fard | ch_seco_sanctions | ch-seco-78271 | ||||
Person:lastName | FARD | eng | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:lastName | Fard | ces | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:lastName | KHAJEH FARD | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:lastName | فرد | fas | ch_seco_sanctions | ch-seco-78271 | |||
Person:lastName | FARD | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:middleName | Khaji | eng | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:middleName | Khaji | be_fod_sanctions | be-fod-37eabfe0fb293839dff22ff00045c4773f84acbc | ||||
Person:middleName | Khaji | ces | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:middleName | Khaji | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15702 | ||||