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Canonical ID: NK-iN4bAfYWbPZueoLXzxP358 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abas Rashedi | ua_sfms_blacklist | ua-sfms-1806 | ||||
Person:alias | Abbas Rashedi | ua_sfms_blacklist | ua-sfms-1806 | ||||
Person:alias | Abas Rashidi | ua_sfms_blacklist | ua-sfms-1806 | ||||
Person:alias | Rashidi Abas | ch_seco_sanctions | ch-seco-97288 | ||||
Person:alias | Rashedi Abas | ch_seco_sanctions | ch-seco-97288 | ||||
Person:alias | Rashedi Abbas | ch_seco_sanctions | ch-seco-97288 | ||||
LegalEntity:alias | Abas Rashedi | tw_shtc | tw-shtc-bd925f676393e03cebf458dfa9f19d2e5513ffbd | ||||
LegalEntity:alias | Abas Rashidi | tw_shtc | tw-shtc-bd925f676393e03cebf458dfa9f19d2e5513ffbd | ||||
LegalEntity:alias | Abbas Rashedi | tw_shtc | tw-shtc-bd925f676393e03cebf458dfa9f19d2e5513ffbd | ||||
Person:alias | Abbas Rashedi | fra | mc_fund_freezes | mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5 | |||
LegalEntity:alias | Abbas Rashidi, Abbas Rashedi, Abas Rashedi | tr_fcib | tr-fcib-6e37cee12f3b791040e34480fc7e01bdc3fc6f20 | ||||
Person:alias | Abas Rashidi | un_sc_sanctions | unsc-110415 | ||||
Person:alias | Abbas Rashedi | un_sc_sanctions | unsc-110415 | ||||
Person:alias | Abas Rashedi | un_sc_sanctions | unsc-110415 | ||||
Person:alias | Abas Rashidi | za_fic_sanctions | zafic-744-abbas-rashidi | ||||
Person:alias | Abas Rashedi | qa_nctc_sanctions | qa-nctc-110415-abbas-rashidi | ||||
Person:alias | Abbas Rashedi | qa_nctc_sanctions | qa-nctc-110415-abbas-rashidi | ||||
Person:alias | Abas Rashidi | qa_nctc_sanctions | qa-nctc-110415-abbas-rashidi | ||||
Person:alias | Abbas Rashedi | za_fic_sanctions | zafic-744-abbas-rashidi | ||||
Person:alias | Abas Rashedi | fra | mc_fund_freezes | mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5 | |||
Person:alias | Abas Rashidi | fra | mc_fund_freezes | mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5 | |||
Person:alias | Abas Rashedi | za_fic_sanctions | zafic-744-abbas-rashidi | ||||
Person:alias | Abas Rashidi | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:alias | Abbas Rashedi | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:alias | Abas Rashedi | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-6e37cee12f3b791040e34480fc7e01bdc3fc6f20 | ||||
Person:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97288 | ||||
Person:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1806 | ||||
Person:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110415 | ||||
Person:createdAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:createdAt | 2008-03-03 | za_fic_sanctions | zafic-744-abbas-rashidi | ||||
LegalEntity:description | Natanz daki zenginkleştirme çalışmalarına dahil olmuştur. | tr_fcib | tr-fcib-6e37cee12f3b791040e34480fc7e01bdc3fc6f20 | ||||
Person:firstName | ABBAS | un_sc_sanctions | unsc-110415 | ||||
Person:firstName | عباس | qa_nctc_sanctions | qa-nctc-110415-abbas-rashidi | ||||
Person:firstName | ABBAS | qa_nctc_sanctions | qa-nctc-110415-abbas-rashidi | ||||
Person:firstName | Abbas | fra | fr_tresor_gels_avoir | fr-ga-8379 | |||
Person:firstName | ABBAS | ua_sfms_blacklist | ua-sfms-1806 | ||||
Person:firstName | Abbas | ch_seco_sanctions | ch-seco-97288 | ||||
Person:firstName | Abas | ch_seco_sanctions | ch-seco-97288 | ||||
Person:firstName | Abas | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:firstName | Abbas | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:firstName | Abas | eng | gb_fcdo_sanctions | gb-fcdo-inu0395 | |||
Person:firstName | Abbas | eng | gb_fcdo_sanctions | gb-fcdo-inu0395 | |||
Person:firstName | Abbas | fra | mc_fund_freezes | mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8379 | |||
Person:id | 3c57208fe2b00f299fca874a44339ef4b02776e9 | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:id | 6c9a23042754e9fde4cc919c41a0fbd5e2a2c369 | fra | mc_fund_freezes | mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5 | |||
Person:id | 535852d095d4090b9aaa4cfd906c4e3374a739fd | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:id | 8c78acdc31e3f6192872f5a689062ccc622eb3ac | za_fic_sanctions | zafic-744-abbas-rashidi | ||||
Person:id | 7d98ea4987bbbd419f5ca6a965c3065fe32b9fdb | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:id | fab49e2f0af2b694b48a3a8bea3ee5f9bd35200a | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:id | 9402379a5b3a8ad287e0eb56811a18f59394834e | eu_journal_sanctions | eu-oj-e40550fdc4c3354dfd358ad76cb16c46da17d422 | ||||
Person:id | 1ba82c96024d6acd3e9192b6e06a9d4227216d45 | eng | gb_fcdo_sanctions | gb-fcdo-inu0395 | |||
Person:id | c93cba41bcac592b14d8c8d5b330b7681d412f25 | un_sc_sanctions | unsc-110415 | ||||
Person:id | b1eee201400292d7186f1815ff36877653f7b7a5 | fra | fr_tresor_gels_avoir | fr-ga-8379 | |||
Person:id | c37a67f7a117865e57eebf0b13445d6be01bb9ee | ua_sfms_blacklist | ua-sfms-1806 | ||||
LegalEntity:id | ce4cf74eb51aef84a27ab2075a50892e3fda4191 | jpn | jp_mof_sanctions | ja-mof-c4e17d8f0fb7a7767aec8ef80625b534cb187b84 | |||
Person:id | 190e81cb9600c5f14a88606309d7fcd88d282fb8 | ch_seco_sanctions | ch-seco-97288 | ||||
Person:id | 1cdb73a58658a7200e22ddb9f8ab3c6df9b97c39 | eu_fsf | eu-fsf-eu-13616-15 | ||||
Person:id | f6af6ff58a2a62fbd09c5338e0528fdad56e2f20 | qa_nctc_sanctions | qa-nctc-110415-abbas-rashidi | ||||
LegalEntity:id | 8e92bbf6a25bd7e209af6e7193322119310db1fa | tw_shtc | tw-shtc-bd925f676393e03cebf458dfa9f19d2e5513ffbd | ||||
LegalEntity:id | 72218a262c7174c295a91932ef53092533301840 | tr_fcib | tr-fcib-6e37cee12f3b791040e34480fc7e01bdc3fc6f20 | ||||
Person:lastName | Rashidi | fra | fr_tresor_gels_avoir | fr-ga-8379 | |||
Person:lastName | Rashidi | ch_seco_sanctions | ch-seco-97288 | ||||
Person:lastName | Rashedi | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:lastName | RASHIDI | ua_sfms_blacklist | ua-sfms-1806 | ||||
Person:lastName | رشيدي | qa_nctc_sanctions | qa-nctc-110415-abbas-rashidi | ||||
Person:lastName | Rashedi | ch_seco_sanctions | ch-seco-97288 | ||||
Person:lastName | Rashidi | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:lastName | RASHIDI | qa_nctc_sanctions | qa-nctc-110415-abbas-rashidi | ||||
Person:lastName | Rashedi | eng | gb_fcdo_sanctions | gb-fcdo-inu0395 | |||
Person:lastName | RASHIDI | fra | mc_fund_freezes | mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5 | |||
Person:lastName | RASHIDI | un_sc_sanctions | unsc-110415 | ||||
Person:lastName | Rashidi | eng | gb_fcdo_sanctions | gb-fcdo-inu0395 | |||
Person:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110415 | ||||
Person:modifiedAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97288 | ||||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13616-15 | ||||
Person:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:name | Abbas Rashidi | eng | gb_fcdo_sanctions | gb-fcdo-inu0395 | |||
Person:name | Abbas RASHIDI | fra | mc_fund_freezes | mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5 | |||
Person:name | Abas Rashedi | eng | gb_fcdo_sanctions | gb-fcdo-inu0395 | |||
Person:name | Abbas Rashidi | fra | fr_tresor_gels_avoir | fr-ga-8379 | |||
LegalEntity:name | ABBAS RASHIDI | tr_fcib | tr-fcib-6e37cee12f3b791040e34480fc7e01bdc3fc6f20 | ||||
Person:name | ABBAS RASHIDI | ua_sfms_blacklist | ua-sfms-1806 | ||||
Person:name | ABBAS RASHIDI | un_sc_sanctions | unsc-110415 | ||||
Person:name | Rashidi Abbas | ch_seco_sanctions | ch-seco-97288 | ||||
LegalEntity:name | アッバース・ラシディ | jpn | jp_mof_sanctions | ja-mof-c4e17d8f0fb7a7767aec8ef80625b534cb187b84 | |||
LegalEntity:name | ABBAS RASHIDI | eng | jp_mof_sanctions | ja-mof-c4e17d8f0fb7a7767aec8ef80625b534cb187b84 | |||
Person:name | عباس رشيدي | ara | qa_nctc_sanctions | qa-nctc-110415-abbas-rashidi | |||
LegalEntity:name | ABBAS; RASHIDI | tw_shtc | tw-shtc-bd925f676393e03cebf458dfa9f19d2e5513ffbd | ||||
Person:name | Abbas Rashidi | eng | eu_fsf | eu-fsf-eu-13616-15 | |||
Person:name | ABBAS RASHIDI | eng | qa_nctc_sanctions | qa-nctc-110415-abbas-rashidi | |||
Person:name | Abbas Rashidi | eng | gb_hmt_sanctions | gb-hmt-17134 | |||
Person:name | Abbas Rashidi | eu_journal_sanctions | eu-oj-e40550fdc4c3354dfd358ad76cb16c46da17d422 | ||||
Person:name | ABBAS RASHIDI | za_fic_sanctions | zafic-744-abbas-rashidi | ||||
Person:name | Abbas Rashedi | eng | gb_fcdo_sanctions | gb-fcdo-inu0395 | |||
Person:name | Abas Rashidi | eng | gb_fcdo_sanctions | gb-fcdo-inu0395 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-8379 | |||
Person:notes | [Old Reference # I.03.I.12] | un_sc_sanctions | unsc-110415 | ||||
Person:notes | Listed pursuant to Security Council resolution 1737 (2006) | ch_seco_sanctions | ch-seco-97288 | ||||