Statements: Qazi BARATI

Canonical ID: NK-k2fmM2767MHdLGJ8dLWqpt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasQazi BARATIenggb_hmt_sanctionsgb-hmt-15747
Person:aliasBARATI Mortezaua_nsdc_sanctionsua-nsdc-30647-barati-morteza
Person:aliasQazi BARATIenggb_fcdo_sanctionsgb-fcdo-irn0132
Person:aliasBARATI Qaziframc_fund_freezesmc-freezes-94c8ceaf17f9a13347c84af14fda0dbaef116a0e
Person:aliasBARATI Qazifrafr_tresor_gels_avoirfr-ga-6589
Person:aliasمرتضی براتیca_dfatd_sema_sanctionsca-sema-7079e00a8d60bfcfd482a9d38e947b4672588a21
Person:aliasBARATI Mortezaua_nsdc_sanctionsua-nsdc-30401-barati-morteza
Person:aliasBARATI Mortezaua_nsdc_sanctionsua-nsdc-30918-barati-morteza
Person:aliasمرتضی براتیenggb_hmt_sanctionsgb-hmt-15747
Person:birthDate1962-11-30ua_nsdc_sanctionsua-nsdc-30918-barati-morteza
Person:birthDate1962-11-30ua_nsdc_sanctionsua-nsdc-30401-barati-morteza
Person:birthDate1962-11-30be_fod_sanctionseu-fsf-eu-9977-29
Person:birthDate1962-11-30be_fod_sanctionsbe-fod-6b5331d69403a31ca00bcc77b13dee8889f192d7
Person:birthDate1962-11-30eu_fsfeu-fsf-eu-9977-29
Person:birthDate1962eu_fsfeu-fsf-eu-9977-29
Person:birthDate1962eu_travel_banseu-tb-logical-151897
Person:birthDate1962ca_dfatd_sema_sanctionsca-sema-7079e00a8d60bfcfd482a9d38e947b4672588a21
Person:birthDate1962-11-30framc_fund_freezesmc-freezes-94c8ceaf17f9a13347c84af14fda0dbaef116a0e
Person:birthDate1962be_fod_sanctionseu-fsf-eu-9977-29
Person:birthDate1962-11-30frafr_tresor_gels_avoirfr-ga-6589
Person:birthDate1962-11-30eu_travel_banseu-tb-logical-151897
Person:birthDate1962-11-30ua_nsdc_sanctionsua-nsdc-30647-barati-morteza
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30647-barati-morteza
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30401-barati-morteza
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30918-barati-morteza
Person:countryirca_dfatd_sema_sanctionsca-sema-7079e00a8d60bfcfd482a9d38e947b4672588a21
Person:createdAt2023-02-20enggb_hmt_sanctionsgb-hmt-15747
Person:firstNameMortezafrafr_tresor_gels_avoirfr-ga-6589
Person:firstNameMortezaenggb_fcdo_sanctionsgb-fcdo-irn0132
Person:firstNameQazienggb_fcdo_sanctionsgb-fcdo-irn0132
Person:firstNameMortezaengbe_fod_sanctionseu-fsf-eu-9977-29
Person:firstNameMortezaca_dfatd_sema_sanctionsca-sema-7079e00a8d60bfcfd482a9d38e947b4672588a21
Person:firstNameQaziengbe_fod_sanctionseu-fsf-eu-9977-29
Person:firstNameQazieu_travel_banseu-tb-logical-151897
Person:firstNameMortezaframc_fund_freezesmc-freezes-94c8ceaf17f9a13347c84af14fda0dbaef116a0e
Person:firstNameQaziengeu_fsfeu-fsf-eu-9977-29
Person:firstNameMortezaengeu_fsfeu-fsf-eu-9977-29
Person:firstNameMortezabe_fod_sanctionsbe-fod-6b5331d69403a31ca00bcc77b13dee8889f192d7
Person:firstNameMortezaenggb_hmt_sanctionsgb-hmt-15747
Person:firstNameMortezaeu_travel_banseu-tb-logical-151897
Person:firstNameMortezaenggb_coh_disqualifiedgb-coh-73lqqbvvpfvz2gacmvrrkltqhuu
Person:firstNameQazienggb_hmt_sanctionsgb-hmt-15747
Person:firstNameQazibe_fod_sanctionsbe-fod-6b5331d69403a31ca00bcc77b13dee8889f192d7
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6589
Person:gendermaleeu_travel_banseu-tb-logical-151897
Person:gendermaleengeu_fsfeu-fsf-eu-9977-29
Person:gendermaleframc_fund_freezesmc-freezes-94c8ceaf17f9a13347c84af14fda0dbaef116a0e
Person:gendermalefasbe_fod_sanctionseu-fsf-eu-9977-29
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15747
Person:gendermalebe_fod_sanctionsbe-fod-6b5331d69403a31ca00bcc77b13dee8889f192d7
Person:idc9098e89f0ad31ee6c51d74ccc02752b5faec1d1be_fod_sanctionseu-fsf-eu-9977-29
Person:id248fa9e063b5c17c2d44aa6353cdeb32f12e5639ca_dfatd_sema_sanctionsca-sema-7079e00a8d60bfcfd482a9d38e947b4672588a21
Person:idccc9315cac6db1b8b52d3a91a0bf48c884b1313fua_nsdc_sanctionsua-nsdc-30401-barati-morteza
Person:id071949ef3ca6d6814f94593c1f34ff2d84d40857frafr_tresor_gels_avoirfr-ga-6589
Person:id86caa0712683003c79cd1b73ea07c87f330b25edeu_travel_banseu-tb-logical-151897
Person:id9ab9c465cc3c73fce2cc6fc8c1829c0104ae29edua_nsdc_sanctionsua-nsdc-30647-barati-morteza
Person:idf7ebde5292ae111813da31c6308cfd7301bd21b7ua_nsdc_sanctionsua-nsdc-30918-barati-morteza
Person:id2ccba2184c4cef41bca70dd6d0fe98db45036a1fenggb_fcdo_sanctionsgb-fcdo-irn0132
Person:id8d255c5655c6f3b9b07c7d7297a3ce4eb025ad54framc_fund_freezesmc-freezes-94c8ceaf17f9a13347c84af14fda0dbaef116a0e
Person:id4a6b3116ba9d0a97f47fbdb3f3e9983dbad9015denggb_coh_disqualifiedgb-coh-73lqqbvvpfvz2gacmvrrkltqhuu
Person:idd5f008b346b33cc92219df13086d908811a96120eu_fsfeu-fsf-eu-9977-29
Person:id1cea179ababb3f8ee76df7ce5f511f1ad82f97fbbe_fod_sanctionsbe-fod-6b5331d69403a31ca00bcc77b13dee8889f192d7
Person:id4f18f38637dcbd4b416824d9e0b62afe8f3e163fenggb_hmt_sanctionsgb-hmt-15747
Person:id4936e367a1e30dbbcb3217e00c36833d32b17fb3enggb_hmt_sanctionsgb-hmt-15747
Person:lastNameBARATIfrafr_tresor_gels_avoirfr-ga-6589
Person:lastNameBaratica_dfatd_sema_sanctionsca-sema-7079e00a8d60bfcfd482a9d38e947b4672588a21
Person:lastNameBARATIenggb_fcdo_sanctionsgb-fcdo-irn0132
Person:lastNameBARATIengeu_fsfeu-fsf-eu-9977-29
Person:lastNameBARATIenggb_hmt_sanctionsgb-hmt-15747
Person:lastNameBARATIengbe_fod_sanctionseu-fsf-eu-9977-29
Person:lastNameBARATIbe_fod_sanctionsbe-fod-6b5331d69403a31ca00bcc77b13dee8889f192d7
Person:lastNameBARATIenggb_coh_disqualifiedgb-coh-73lqqbvvpfvz2gacmvrrkltqhuu
Person:lastNameBARATIframc_fund_freezesmc-freezes-94c8ceaf17f9a13347c84af14fda0dbaef116a0e
Person:lastNameBARATIeu_travel_banseu-tb-logical-151897
Person:modifiedAt2023-03-20eu_fsfeu-fsf-eu-9977-29
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15747
Person:modifiedAt2023-03-20be_fod_sanctionseu-fsf-eu-9977-29
Person:nameMorteza BARATIbe_fod_sanctionsbe-fod-6b5331d69403a31ca00bcc77b13dee8889f192d7
Person:nameQazi BARATIbe_fod_sanctionsbe-fod-6b5331d69403a31ca00bcc77b13dee8889f192d7
Person:nameمرتضی براتیbe_fod_sanctionsbe-fod-6b5331d69403a31ca00bcc77b13dee8889f192d7
Person:nameMorteza BARATIengbe_fod_sanctionseu-fsf-eu-9977-29
Person:nameمرتضی براتیfasbe_fod_sanctionseu-fsf-eu-9977-29
Person:nameMorteza Baratica_dfatd_sema_sanctionsca-sema-7079e00a8d60bfcfd482a9d38e947b4672588a21
Person:nameمرتضی براتیeu_travel_banseu-tb-logical-151897
Person:nameMorteza BARATIenggb_hmt_sanctionsgb-hmt-15747
Person:nameMorteza BARATIeu_travel_banseu-tb-logical-151897
Person:nameQazi BARATIeu_travel_banseu-tb-logical-151897
Person:nameBARATI Mortezaua_nsdc_sanctionsua-nsdc-30918-barati-morteza
Person:nameمرتضی براتیua_nsdc_sanctionsua-nsdc-30918-barati-morteza
Person:nameQazi BARATIengbe_fod_sanctionseu-fsf-eu-9977-29
Person:nameMorteza BARATIengeu_fsfeu-fsf-eu-9977-29
Person:nameMorteza BARATIframc_fund_freezesmc-freezes-94c8ceaf17f9a13347c84af14fda0dbaef116a0e
Person:nameمرتضی براتیfaseu_fsfeu-fsf-eu-9977-29
Person:nameQazi BARATIengeu_fsfeu-fsf-eu-9977-29
Person:nameBARATI Mortezaua_nsdc_sanctionsua-nsdc-30647-barati-morteza
Person:nameمرتضی براتیua_nsdc_sanctionsua-nsdc-30647-barati-morteza
Person:nameБАРАТІ Мортезаukrua_nsdc_sanctionsua-nsdc-30647-barati-morteza
Person:nameБАРАТІ Мортезаukrua_nsdc_sanctionsua-nsdc-30918-barati-morteza
Person:nameMorteza BARATIenggb_coh_disqualifiedgb-coh-73lqqbvvpfvz2gacmvrrkltqhuu
Person:nameمرتضی براتیua_nsdc_sanctionsua-nsdc-30401-barati-morteza