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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_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39436 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:addressEntity | addr-e84180bc0920ae0c275b4f7bbc6c880691743fc2 | us_ofac_sdn | ofac-39436 | ||||
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: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-30303-madzid-vahid-mohammad-naser | ||||
Person:alias | Vahid Majid | eng | us_ofac_sdn | ofac-39436 | |||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-15635 | ||||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:birthDate | 1964-08-15 | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:birthDate | 1964-08-15 | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:birthDate | 1964-08-15 | ua_nsdc_sanctions | ua-nsdc-30303-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 | gb_fcdo_sanctions | gb-fcdo-irn0111 | ||||
Person:birthDate | 1964-08-15 | gb_hmt_sanctions | gb-hmt-15635 | ||||
Person:birthDate | 1964-08-15 | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | ||||
Person:birthDate | 1964-08-15 | fr_tresor_gels_avoir | fr-ga-5074 | ||||
Person:birthDate | 1964-08-15 | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:birthDate | 1964-08-15 | us_ofac_sdn | ofac-39436 | ||||
Person:birthDate | 1964-08-15 | be_fod_sanctions | be-fod-ed4ad1c6a4b56829b21adba5058cb4feac60a9fb | ||||
Person:birthDate | 1964-08-15 | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | ||||
Person:birthDate | 1964-08-15 | ua_nsdc_sanctions | ua-nsdc-30820-madzid-vahid-mohammad-naser | ||||
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:birthPlace | Isfahan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9074-48 | ||||
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:birthPlace | Isfahan | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:birthPlace | Ispahan | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:birthPlace | Isfahan | be_fod_sanctions | be-fod-ed4ad1c6a4b56829b21adba5058cb4feac60a9fb | ||||
Person:birthPlace | Ispahan : Iran | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:birthPlace | Isfahan, Iran | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:birthPlace | Isfahan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30303-madzid-vahid-mohammad-naser | ||||
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 | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-5074 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:country | ir | be_fod_sanctions | be-fod-ed4ad1c6a4b56829b21adba5058cb4feac60a9fb | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyftf | ||||
Person:country | ir | us_ofac_sdn | ofac-39436 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6q1m | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyftf | ||||
Person:createdAt | 2023-09-13 | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q1m | ||||
Person:createdAt | 2022-11-14 | gb_hmt_sanctions | gb-hmt-15635 | ||||
Person:firstName | Vahid Mohammad Naser | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:firstName | وحید | ara | us_ofac_sdn | ofac-39436 | |||
Person:firstName | Vahid | eng | us_ofac_sdn | ofac-39436 | |||
Person:firstName | Vahid Mohammad Naser | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:firstName | Vahid Mohammad Naser | be_fod_sanctions | be-fod-ed4ad1c6a4b56829b21adba5058cb4feac60a9fb | ||||
Person:firstName | Vahid Mohammad Naser | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:firstName | Vahid Mohammad Naser | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:firstName | VAHID MOHAMMAD NASER | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:firstName | Vahid Mohammad Naser | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:firstName | Vahid | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:firstName | Vahid | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:firstName | Vahid | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:firstName | VAHID | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0111 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5074 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15635 | ||||
Person:gender | male | us_ofac_sdn | ofac-39436 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:gender | male | be_fod_sanctions | be-fod-ed4ad1c6a4b56829b21adba5058cb4feac60a9fb | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | ||||
Person:id | 85ecf928a2d11b1a7ccc99a2aa878086c0b07a10 | fr_tresor_gels_avoir | fr-ga-5074 | ||||
Person:id | 21a983ae2840faacc213613018636300a8461821 | ua_nsdc_sanctions | ua-nsdc-30303-madzid-vahid-mohammad-naser | ||||
Person:id | 6df2e224ed8e7453dc84f5cb22b31cea8dbec816 | us_ofac_sdn | ofac-39436 | ||||
Person:id | 9c49e3284860713c9e2f70e8caf512ff7fd8fe9d | gb_fcdo_sanctions | gb-fcdo-irn0111 | ||||
Person:id | af46b8f300a56ad4f89fd64dc8f1bb9726f8e04f | us_sam_exclusions | usgsa-s4mrtyftf | ||||
Person:id | 27d1cd889a5dcc9a72a02cbf97ca077ebea61d82 | gb_hmt_sanctions | gb-hmt-15635 | ||||
Person:id | 44273c647c4712733e9bad089ade5bd12217905e | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:id | 58d19b464814f639fd6e637b2446be927dc7c00a | us_trade_csl | ofac-39436 | ||||
Person:id | 1ae65116c5a9547b1263cea9a29c7014d4935f5f | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:id | 1cffbabe6ab5d4b16e6e2bcd46a273b49a47e72a | ua_nsdc_sanctions | ua-nsdc-30549-madzid-vahid-mohammad-naser | ||||
Person:id | 2af96d1e249b70d5aaee1d2c3a9210be4a062a4d | gb_fcdo_sanctions | gb-fcdo-irn0111 | ||||
Person:id | 634a124fcf2cd224b4fbb981eec72f6856ab7909 | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | ||||
Person:id | 15e1910c234ab5bb9edebd4d3d783ac28450dde2 | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | ||||
Person:id | 9e520d8024b8509e547d7e91bccf7cd6f0523e60 | us_sam_exclusions | usgsa-s4mrn6q1m | ||||
Person:id | 864c1876cb43c5d4f20bffd1b5a4880c870f3405 | ua_nsdc_sanctions | ua-nsdc-30820-madzid-vahid-mohammad-naser | ||||
Person:id | c765043d58761c9695c8c02b63350b9bb876656f | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:id | fcfcb8e06e2a26fa454a09afc5b42d220d3d367b | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:id | 0fbe159d4c68dfb59d73f060b9e8792c6d01b2f5 | be_fod_sanctions | be-fod-ed4ad1c6a4b56829b21adba5058cb4feac60a9fb | ||||
Person:idNumber | 3874409929 | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:idNumber | 3874409929 | eng | us_ofac_sdn | ofac-39436 | |||
Person:idNumber | 3874409929 | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:idNumber | 3874409929 | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:idNumber | 3874409929 | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:idNumber | 3874409929 | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:lastName | MAJID | be_fod_sanctions | be-fod-ed4ad1c6a4b56829b21adba5058cb4feac60a9fb | ||||