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Canonical ID: NK-iWLESqAn8u2BKMb77ofJwy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-39436 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:addressEntity | addr-e84180bc0920ae0c275b4f7bbc6c880691743fc2 | eng | us_ofac_sdn | ofac-39436 | |||
Person:alias | Vahid Majid | eng | us_ofac_sdn | ofac-39436 | |||
Person:alias | MADZhID Vakhid Mokhammad Naser | ua_nsdc_sanctions | ua-nsdc-30303-madzid-vahid-mohammad-naser | ||||
Person:alias | MADZhID Vakhid Mokhammad Naser | ua_nsdc_sanctions | ua-nsdc-30549-madzid-vahid-mohammad-naser | ||||
Person:alias | MADZhID Vakhid Mokhammad Naser | ua_nsdc_sanctions | ua-nsdc-30820-madzid-vahid-mohammad-naser | ||||
Person:alias | وحید محید | ara | us_ofac_sdn | ofac-39436 | |||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:birthDate | 1964-08-15 | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:birthDate | 1964-08-15 | ua_nsdc_sanctions | ua-nsdc-30820-madzid-vahid-mohammad-naser | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:birthDate | 1964-08-15 | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:birthDate | 1964-08-15 | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:birthDate | 1964-08-15 | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:birthDate | 1964-08-15 | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:birthDate | 1964-08-15 | ua_nsdc_sanctions | ua-nsdc-30549-madzid-vahid-mohammad-naser | ||||
Person:birthDate | 1964-08-15 | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:birthDate | 1964-08-15 | ua_nsdc_sanctions | ua-nsdc-30303-madzid-vahid-mohammad-naser | ||||
Person:birthDate | 1964-08-15 | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:birthDate | 1964-08-15 | eng | us_ofac_sdn | ofac-39436 | |||
Person:birthDate | 1964-08-15 | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:birthDate | 1964-08-15 | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:birthPlace | Isfahan | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:birthPlace | Ispahan : Iran | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:birthPlace | Isfahan, Iran | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:birthPlace | Ispahan | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:birthPlace | Isfahan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:birthPlace | Isfahan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:birthPlace | Isfahan Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:birthPlace | Isfahan | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:birthPlace | Isfahan, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30820-madzid-vahid-mohammad-naser | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30549-madzid-vahid-mohammad-naser | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30303-madzid-vahid-mohammad-naser | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-39436 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:createdAt | 2023-09-13 | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:createdAt | 2022-11-14 | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:firstName | وحید | ara | us_ofac_sdn | ofac-39436 | |||
Person:firstName | Vahid Mohammad Naser | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:firstName | VAHID MOHAMMAD NASER | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:firstName | Vahid Mohammad Naser | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:firstName | Vahid Mohammad Naser | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:firstName | Vahid | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:firstName | Vahid | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:firstName | Vahid Mohammad Naser | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:firstName | Vahid | eng | us_ofac_sdn | ofac-39436 | |||
Person:firstName | Vahid Mohammad Naser | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:firstName | Vahid | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:firstName | VAHID | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39436 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:id | 8bcb171357bb5e11dd2e5d272ac6530ee6c28ebf | ua_nsdc_sanctions | ua-nsdc-30820-madzid-vahid-mohammad-naser | ||||
Person:id | 6bdf7b326def3ee218bf6ba0549357e741e4b173 | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:id | 5a53f0f91b7ae28c228ff98e73d29a0d45544a09 | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:id | 375b2a4fa30008ef0248c9ceb5ebf92d21898c48 | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:id | 58d19b464814f639fd6e637b2446be927dc7c00a | us_trade_csl | ofac-39436 | ||||
Person:id | 44273c647c4712733e9bad089ade5bd12217905e | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:id | fa236f5551db9de3a212422ad8dc0214a50a6e56 | eng | us_ofac_sdn | ofac-39436 | |||
Person:id | 5bf25acdaebbcb022ad0b726cfd3172494c09da5 | ua_nsdc_sanctions | ua-nsdc-30549-madzid-vahid-mohammad-naser | ||||
Person:id | 1f49dd11e7dbd6d6a4cb4749b5cc419cbbef2861 | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:id | 6055c5ed09a2f005364af84cc8257a1648c2c04b | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:id | 1ae65116c5a9547b1263cea9a29c7014d4935f5f | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:id | c765043d58761c9695c8c02b63350b9bb876656f | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:id | 56a3e5d35764914deaf90a816f05285d557005f1 | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:id | a76b9f2627c841003057ff074e7476da41882d2c | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:id | 38fd3f10142bcabe8a86d972c8f3206e86c155c4 | ua_nsdc_sanctions | ua-nsdc-30303-madzid-vahid-mohammad-naser | ||||
Person:id | 634a124fcf2cd224b4fbb981eec72f6856ab7909 | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:idNumber | 3874409929 | eng | us_ofac_sdn | ofac-39436 | |||
Person:idNumber | 3874409929 | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:idNumber | 3874409929 | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:idNumber | 3874409929 | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:idNumber | 3874409929 | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:lastName | MAJID | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:lastName | Majid | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:lastName | محید | ara | us_ofac_sdn | ofac-39436 | |||
Person:lastName | MAJID | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:lastName | MAJID | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:lastName | MAJID | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:lastName | MAJID | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:lastName | MAJID | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:lastName | Majid | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:lastName | Majid | eng | us_ofac_sdn | ofac-39436 | |||
Person:lastName | MAJID | eu_travel_bans | eu-tb-logical-145698 | ||||