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Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Naser MAALEKI | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:alias | ناصرملکی | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:alias | Nasser MALEKI | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:alias | Naser Maleki | ua_nsdc_sanctions | ua-nsdc-27299-naser-maleki | ||||
LegalEntity:alias | MALEKI, Nasser | tw_shtc | tw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d | ||||
Person:alias | Nasser MALEKI | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:alias | Naser MAALEKI | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:alias | Nasser MALEKI | au_dfat_sanctions | au-dfat-7699-naser-maleki | ||||
Person:alias | Maleki Nasser | ch_seco_sanctions | ch-seco-65767 | ||||
Person:alias | Maaleki Naser | ch_seco_sanctions | ch-seco-65767 | ||||
Person:alias | ملکی ناصر | fas | ch_seco_sanctions | ch-seco-65767 | |||
Person:alias | Nasser MALEKI | eng | us_ofac_sdn | ofac-10609 | |||