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Canonical ID: NK-ifqum332GLA2XtCU7LRGv7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a | ||||
Person:address | Qom, No. 1106 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, Iran, 3718116354 | eng | gb_coh_disqualified | gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs | |||
Person:address | Hemmat Bouelvard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran | eng | gb_fcdo_sanctions | gb-fcdo-rus1694 | |||
Person:address | Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354 | eng | gb_hmt_sanctions | gb-hmt-15700 | |||
Person:addressEntity | addr-6e86b428b159b62000358f661f929451f1a66a24 | gb_hmt_sanctions | gb-hmt-15700 | ||||
Person:alias | Yusif Abu-Talebi | eng | us_ofac_sdn | ofac-33595 | |||
Person:alias | Yousef Abu-Talebi | eng | us_ofac_sdn | ofac-33595 | |||
Person:alias | ابوطالبی یوسف | fas | ch_seco_sanctions | ch-seco-57708 | |||
Person:alias | یوسف ابوطالبی | fas | gb_fcdo_sanctions | gb-fcdo-rus1694 | |||
LegalEntity:alias | ABU-TALEBI, Yousef | tw_shtc | tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a | ||||
Person:alias | یوسف ابوطالبی | eng | gb_hmt_sanctions | gb-hmt-15700 | |||
Person:alias | Yusef Abutalebi | eng | us_ofac_sdn | ofac-33595 | |||
LegalEntity:alias | ABU-TALEBI, Yusif | tw_shtc | tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a | ||||
Person:alias | Abutalebi Yusef | ua_nsdc_sanctions | ua-nsdc-21939-abutalebi-usef | ||||
LegalEntity:alias | ABUTALEBI, Yusef | tw_shtc | tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a | ||||
Person:alias | Yusef ABUTALEBI | nz_russia_sanctions | nz-ru-ind-1042-yousef-aboutalebi | ||||
Person:alias | Yusef ABUTALEBI | au_dfat_sanctions | au-dfat-7309-yousef-aboutalebi | ||||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-15700 | ||||
Person:birthDate | 1983-05-29 | mc_fund_freezes | mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34 | ||||
Person:birthDate | 1983-05-29 | ua_nsdc_sanctions | ua-nsdc-21939-abutalebi-usef | ||||
Person:birthDate | 1983-05-29 | eu_travel_bans | eu-tb-logical-147449 | ||||
Person:birthDate | 1983 | eu_travel_bans | eu-tb-logical-147449 | ||||
Person:birthDate | 1983-05-29 | nz_russia_sanctions | nz-ru-ind-1042-yousef-aboutalebi | ||||
Person:birthDate | 1983-05-29 | fr_tresor_gels_avoir | fr-ga-5107 | ||||
Person:birthDate | 1983-05-29 | gb_fcdo_sanctions | gb-fcdo-rus1694 | ||||
Person:birthDate | 1983 | eu_fsf | eu-fsf-eu-9433-15 | ||||
Person:birthDate | 1983-05-29 | au_dfat_sanctions | au-dfat-7309-yousef-aboutalebi | ||||
Person:birthDate | 1983-05-29 | ch_seco_sanctions | ch-seco-57708 | ||||
Person:birthDate | 1983-05-29 | be_fod_sanctions | be-fod-888e455300de44bef4ea296cdfa1d22d94deb91b | ||||
Person:birthDate | 1983-05-29 | gb_hmt_sanctions | gb-hmt-15700 | ||||
Person:birthDate | 1983-05-29 | us_ofac_sdn | ofac-33595 | ||||
Person:birthDate | 1983-05-29 | eu_fsf | eu-fsf-eu-9433-15 | ||||
Person:birthDate | 1983-05-29 | gb_coh_disqualified | gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-21939-abutalebi-usef | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7309-yousef-aboutalebi | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr40r | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-15700 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr673 | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-rus1694 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr40q | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a | ||||
Person:country | ir | us_ofac_sdn | ofac-33595 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr40p | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr674 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr2gn | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr672 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr674 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2gn | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr40r | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr673 | ||||
Person:createdAt | 2022-12-13 | gb_hmt_sanctions | gb-hmt-15700 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr672 | ||||
Person:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-57708 | ||||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7309-yousef-aboutalebi | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr40p | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr40q | ||||
Person:firstName | YOUSEF | eng | us_sam_exclusions | usgsa-s4mrvr2gn | |||
Person:firstName | Yousef | eu_travel_bans | eu-tb-logical-147449 | ||||
Person:firstName | YUSEF | eng | us_sam_exclusions | usgsa-s4mrvr40r | |||
Person:firstName | Yousef | eng | gb_fcdo_sanctions | gb-fcdo-rus1694 | |||
Person:firstName | یوسف | fas | ch_seco_sanctions | ch-seco-57708 | |||
Person:firstName | YOUSEF | eng | us_sam_exclusions | usgsa-s4mrvr673 | |||
Person:firstName | Yousef | eng | nz_russia_sanctions | nz-ru-ind-1042-yousef-aboutalebi | |||
Person:firstName | Yousef | ch_seco_sanctions | ch-seco-57708 | ||||
Person:firstName | Yousef | fra | mc_fund_freezes | mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34 | |||
Person:firstName | YUSIF | eng | us_sam_exclusions | usgsa-s4mrvr672 | |||
Person:firstName | Yousef | eng | gb_coh_disqualified | gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs | |||
Person:firstName | Yousef | fra | fr_tresor_gels_avoir | fr-ga-5107 | |||
Person:firstName | YOUSEF | eng | us_sam_exclusions | usgsa-s4mrvr40q | |||
Person:firstName | Yousef | eng | gb_hmt_sanctions | gb-hmt-15700 | |||
Person:firstName | YUSIF | eng | us_sam_exclusions | usgsa-s4mrvr40p | |||
Person:firstName | Yusef | eng | us_ofac_sdn | ofac-33595 | |||
Person:firstName | Yusif | eng | us_ofac_sdn | ofac-33595 | |||
Person:firstName | Yousef | eu_fsf | eu-fsf-eu-9433-15 | ||||
Person:firstName | یوسف | ara | us_ofac_sdn | ofac-33595 | |||
Person:firstName | Yousef | be_fod_sanctions | be-fod-888e455300de44bef4ea296cdfa1d22d94deb91b | ||||
Person:firstName | YUSEF | eng | us_sam_exclusions | usgsa-s4mrvr674 | |||
Person:firstName | Yousef | eng | us_ofac_sdn | ofac-33595 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-147449 | ||||
Person:gender | male | be_fod_sanctions | be-fod-888e455300de44bef4ea296cdfa1d22d94deb91b | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-57708 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5107 | ||||
Person:gender | male | us_ofac_sdn | ofac-33595 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15700 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1694 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9433-15 | ||||
Person:id | 8a015e84a1010d28a31e0256f4c532a2b01e1699 | gb_coh_disqualified | gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs | ||||
Person:id | 33bb6cc6aeac5f348d9ba0ad441f277216369324 | us_sam_exclusions | usgsa-s4mrvr40r | ||||
Person:id | 71abcd7d5de5780541de1b42bf678e46db0351c0 | be_fod_sanctions | be-fod-888e455300de44bef4ea296cdfa1d22d94deb91b | ||||
Person:id | 850118d40f1601b3950a285313304dcc4131895f | gb_hmt_sanctions | gb-hmt-15700 | ||||
Person:id | 42dd277befe50ea7961924528e40ec73acc2ca9b | ch_seco_sanctions | ch-seco-57708 | ||||
Person:id | 94eb8bd9afb96ea55e7661f30a0e75b876e3f086 | us_sam_exclusions | usgsa-s4mrvr673 | ||||
Person:id | 1776a9ffc1e72edfb082ae1dedfa50e827432ce8 | ua_nsdc_sanctions | ua-nsdc-21939-abutalebi-usef | ||||
Person:id | 5eb580b23ce31c79cd5052fccfbac3cff3a72d9a | us_sam_exclusions | usgsa-s4mrvr672 | ||||
Person:id | 17a477408b50551cb1dae05e3e0b004483dcb9ab | us_sam_exclusions | usgsa-s4mrvr40q | ||||
Person:id | 526fad2b5abdc4b84c3912bdb8ea4a27097498f5 | gb_fcdo_sanctions | gb-fcdo-rus1694 | ||||
Person:id | 23d8283d2f9fad7d9042ca511412c20ea0ab1e64 | us_trade_csl | ofac-33595 | ||||
Person:id | 9de5169dbf51989cd7c1edc75f97f58a20410d8e | us_ofac_sdn | ofac-33595 | ||||
Person:id | 5fb40bf5f979f747bd6258cfaa36ae82d949a81e | mc_fund_freezes | mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34 | ||||