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Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Naser MALEKI | eng | gb_coh_disqualified | gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q | |||
Person:name | NASER MALEKI | eng | gb_fcdo_sanctions | gb-fcdo-inu0294 | |||
Person:name | Naser Maleki | ca_dfatd_sema_sanctions | ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59 | ||||
Person:name | NASER MALEKI | za_fic_sanctions | zafic-468-naser-maleki | ||||
LegalEntity:name | MALEKI, Naser | tw_shtc | tw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d | ||||
LegalEntity:name | NASER | tw_shtc | tw-shtc-edd24bfa18194ce9cc5f72764dc2223d95b28dc1 | ||||
LegalEntity:name | MALEKI alias: | tw_shtc | tw-shtc-edd24bfa18194ce9cc5f72764dc2223d95b28dc1 | ||||
Person:name | MALEKI, Naser | us_trade_csl | ofac-10609 | ||||
Person:name | Naser MALEKI | eng | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:name | Naser MAALEKI | eng | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:name | Nasser MALEKI | eng | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:name | ناصرملکی | fas | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:name | Naser Maleki | fra | fr_tresor_gels_avoir | fr-ga-8359 | |||
Person:name | ناصر مليك | ara | qa_nctc_sanctions | qa-nctc-110425-naser-maleki | |||
Person:name | NASER MALEKI | eng | qa_nctc_sanctions | qa-nctc-110425-naser-maleki | |||
Person:name | Naser MALEKI | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:name | Naser Maleki | eng | eu_fsf | eu-fsf-eu-13696-58 | |||
Person:name | Naser MALEKI | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:name | Naser MALEKI | au_dfat_sanctions | au-dfat-7699-naser-maleki | ||||
Person:name | Maleki Naser | ch_seco_sanctions | ch-seco-65767 | ||||
Person:name | NASER MALEKI | eng | gb_hmt_sanctions | gb-hmt-16177 | |||
Person:name | Naser MALEKI | eng | us_ofac_sdn | ofac-10609 | |||
Person:name | Naser Maleki | eu_journal_sanctions | eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5 | ||||
Person:name | NASSER MALEKI | eng | us_sam_exclusions | usgsa-s4mr3qty8 | |||
Person:name | NASER MALEKI | eng | us_sam_exclusions | usgsa-s4mr3pynl | |||
Person:name | ナーセル・マレキ | jpn | jp_mof_sanctions | ja-mof-834ea4895011d006d3612df7623554255c053afb | |||
Person:name | NASER MALEKI | eng | jp_mof_sanctions | ja-mof-834ea4895011d006d3612df7623554255c053afb | |||
Person:name | NASER MALEKI | il_wmd_sanctions | il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c | ||||
Person:name | NASER MALEKI | un_sc_sanctions | unsc-110425 | ||||
Person:name | Naser MALEKI | eng | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
Person:name | Naser MAALEKI | eng | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
Person:name | Nasser MALEKI | eng | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
Person:name | ناصرملکی | fas | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
Person:name | Насер Малекі | ukr | ua_nsdc_sanctions | ua-nsdc-27299-naser-maleki | |||
Person:name | Naser Maleki | ua_nsdc_sanctions | ua-nsdc-27299-naser-maleki | ||||
Person:name | NASER MALEKI | ua_sfms_blacklist | ua-sfms-1722 | ||||