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Canonical ID: NK-iGtqUQYcV9gjafNoCKsx4S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-b263acd4ac8a99dc7b076446f1a09cca67b733d0 | ||||
Person:alias | نظری ابو الفضل | fas | ch_seco_sanctions | ch-seco-61381 | |||
Person:alias | ابوالفضل نظری | ca_dfatd_sema_sanctions | ca-sema-c19f50be40e68253883d7818a7448dd484020011 | ||||
LegalEntity:alias | NAZARI, Abolfazl | tw_shtc | tw-shtc-b263acd4ac8a99dc7b076446f1a09cca67b733d0 | ||||
Person:alias | Nazeri Abualfazl | ua_nsdc_sanctions | ua-nsdc-22313-nazeri-abualfazl | ||||
Person:alias | Abolfazl Nazari | eng | us_ofac_sdn | ofac-40738 | |||
Person:alias | Abolfazl NAZARI | au_dfat_sanctions | au-dfat-7491-abualfazl-nazeri | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-61381 | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||
Person:birthDate | 1969-09-14 | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||
Person:birthDate | 1969 | ca_dfatd_sema_sanctions | ca-sema-c19f50be40e68253883d7818a7448dd484020011 | ||||
Person:birthDate | 1969-09-14 | au_dfat_sanctions | au-dfat-7491-abualfazl-nazeri | ||||
Person:birthDate | 1969-09-14 | fr_tresor_gels_avoir | fr-ga-6522 | ||||
Person:birthDate | 1969-09-14 | eu_fsf | eu-fsf-eu-9865-53 | ||||
Person:birthDate | 1969-09-14 | ua_nsdc_sanctions | ua-nsdc-22313-nazeri-abualfazl | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-9865-53 | ||||
Person:birthDate | 1969-09-14 | us_ofac_sdn | ofac-40738 | ||||
Person:birthDate | 1969-09-14 | be_fod_sanctions | be-fod-413bed2f8826ab039aad575043f3810432f3e91c | ||||
Person:birthDate | 1969-09-14 | mc_fund_freezes | mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a | ||||
Person:birthDate | 1969-09-14 | ch_seco_sanctions | ch-seco-61381 | ||||
Person:birthDate | 1969-09-14 | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:birthPlace | Shahryar, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:birthPlace | Shahryar | be_fod_sanctions | be-fod-413bed2f8826ab039aad575043f3810432f3e91c | ||||
Person:birthPlace | Shahryar, Iran | fra | mc_fund_freezes | mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a | |||
Person:birthPlace | Shahryar, Iran | eng | us_ofac_sdn | ofac-40738 | |||
Person:birthPlace | Shahryar | fra | fr_tresor_gels_avoir | fr-ga-6522 | |||
Person:birthPlace | Shahryar, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9865-53 | ||||
Person:birthPlace | Shahryar, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||
Person:birthPlace | Shahryar, Iran | ch_seco_sanctions | ch-seco-61381 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-22313-nazeri-abualfazl | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7491-abualfazl-nazeri | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6p0 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6522 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-c19f50be40e68253883d7818a7448dd484020011 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1rr | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b263acd4ac8a99dc7b076446f1a09cca67b733d0 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||
Person:country | ir | be_fod_sanctions | be-fod-413bed2f8826ab039aad575043f3810432f3e91c | ||||
Person:country | ir | us_ofac_sdn | ofac-40738 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9865-53 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrpc309 | ||||
Person:createdAt | 2023-08-08 | gb_hmt_sanctions | gb-hmt-16050 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc309 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6p0 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1rr | ||||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61381 | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7491-abualfazl-nazeri | ||||
Person:firstName | ABULFAZEL | eng | gb_fcdo_sanctions | gb-fcdo-rus1958 | |||
Person:firstName | ABULFAZEL | eng | gb_hmt_sanctions | gb-hmt-16050 | |||
Person:firstName | ABOLFAZL | eng | us_sam_exclusions | usgsa-s4mrty6p0 | |||
Person:firstName | Abualfazl | fra | mc_fund_freezes | mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a | |||
Person:firstName | Abualfazl | eng | us_ofac_sdn | ofac-40738 | |||
Person:firstName | Abualfazl | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:firstName | Abualfazl | be_fod_sanctions | be-fod-413bed2f8826ab039aad575043f3810432f3e91c | ||||
Person:firstName | Abualfazl | fra | fr_tresor_gels_avoir | fr-ga-6522 | |||
Person:firstName | Abulfazel | eng | gb_coh_disqualified | gb-coh-4llortxd1lrc167ezdge7tunlp0 | |||
Person:firstName | Abualfazl | ca_dfatd_sema_sanctions | ca-sema-c19f50be40e68253883d7818a7448dd484020011 | ||||
Person:firstName | Abolfazl | eng | us_ofac_sdn | ofac-40738 | |||
Person:firstName | Abualfazl | ch_seco_sanctions | ch-seco-61381 | ||||
Person:firstName | Abualfazl | eng | eu_fsf | eu-fsf-eu-9865-53 | |||
Person:firstName | ابو الفضل | fas | ch_seco_sanctions | ch-seco-61381 | |||
Person:firstName | Abualfazl | eng | be_fod_sanctions | eu-fsf-eu-9865-53 | |||
Person:firstName | ابو الفضل | ara | us_ofac_sdn | ofac-40738 | |||
Person:firstName | ABUALFAZL | eng | us_sam_exclusions | usgsa-s4mrpc309 | |||
Person:firstName | ABOLFAZL | eng | us_sam_exclusions | usgsa-s4mrty1rr | |||
Person:gender | male | us_ofac_sdn | ofac-40738 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:gender | male | be_fod_sanctions | be-fod-413bed2f8826ab039aad575043f3810432f3e91c | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6522 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-61381 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9865-53 | ||||
LegalEntity:id | dff4c95fa2a6fb5568bdf5235410976786ae7e70 | tw_shtc | tw-shtc-b263acd4ac8a99dc7b076446f1a09cca67b733d0 | ||||
Person:id | 13d33d2ce72b0d3a6ed473c09de67816c8abbec6 | fr_tresor_gels_avoir | fr-ga-6522 | ||||
Person:id | 19e672bb1f7c5eed7cb3abbb371e70c1db7c18be | us_sam_exclusions | usgsa-s4mrty6p0 | ||||
Person:id | 7e6a888b5a3761cba02e939a0c144f46f3929029 | ca_dfatd_sema_sanctions | ca-sema-c19f50be40e68253883d7818a7448dd484020011 | ||||
Person:id | 20d7437e5a1bf482f12fa5919f123d9ac76c3cba | be_fod_sanctions | be-fod-413bed2f8826ab039aad575043f3810432f3e91c | ||||
Person:id | badd1c212100b03c4536ee466ff8929f7278d2d6 | ch_seco_sanctions | ch-seco-61381 | ||||
Person:id | 320ab07bd94261d2e226d0a956742ec2ba831856 | us_sam_exclusions | usgsa-s4mrty1rr | ||||
Person:id | 59424d502e71ec76b7510bc3e6f6312c631699b3 | gb_coh_disqualified | gb-coh-4llortxd1lrc167ezdge7tunlp0 | ||||
Person:id | 0230c2257a2d6e594738e8433e16cf514988e325 | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||
Person:id | 3b1c75585955112778f3e2aad510da20a0978b80 | eu_travel_bans | eu-tb-logical-150751 | ||||
Person:id | beba04c3c00add4b07daafd7775cdeba629c2531 | us_trade_csl | ofac-40738 | ||||
Person:id | 5c603d304ad6b20f3a2ffd27846baaea8362078f | eu_fsf | eu-fsf-eu-9865-53 | ||||
Person:id | 58e098e6a21c58485fa035dca64270ef9c48de99 | mc_fund_freezes | mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a | ||||
Person:id | ffbd259315e3747df55403dc7211618b78a33197 | us_ofac_sdn | ofac-40738 | ||||
Person:id | de7cd73cbbb7c315699b27ca1be5e616a0d5ee52 | gb_fcdo_sanctions | gb-fcdo-rus1958 | ||||
Person:id | e948852dd5ebb46d7ef5465b8913715c80665894 | gb_fcdo_sanctions | gb-fcdo-rus1958 | ||||
Person:id | 930b84f4028f99a50be94cab1653ebd2596713dd | au_dfat_sanctions | au-dfat-7491-abualfazl-nazeri | ||||
Person:id | 1051dccbac3a0fdf22c44559051f96191460bd9f | us_sam_exclusions | usgsa-s4mrpc309 | ||||
Person:id | f23d952bb7768c3cd1dab858d50f866f1cb91c1b | gb_hmt_sanctions | gb-hmt-16050 | ||||
Person:id | 2ec830bc794c0eadd84b9626b3e3ceb0a0bc2c81 | ua_nsdc_sanctions | ua-nsdc-22313-nazeri-abualfazl | ||||
LegalEntity:idNumber | 4910857826 | tw_shtc | tw-shtc-b263acd4ac8a99dc7b076446f1a09cca67b733d0 | ||||
Person:idNumber | 4910857826 | eng | us_ofac_sdn | ofac-40738 | |||
Person:idNumber | Numéro de document d’identité: 4910857826 (Iran) | fra | fr_tresor_gels_avoir | fr-ga-6522 | |||
Person:idNumber | 4910857826 | eu_fsf | eu-fsf-eu-9865-53 | ||||
Person:idNumber | 4910857826 | be_fod_sanctions | eu-fsf-eu-9865-53 | ||||