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Canonical ID: NK-mL4PMvAbVjbLv58EARe98K · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Morteza REZAI | eng | us_ofac_sdn | ofac-10479 | |||
Person:alias | Morteza Rezai | il_wmd_sanctions | il-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1 | ||||
Person:alias | Mortaza Rezaie | il_wmd_sanctions | il-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1 | ||||
Person:alias | Mortaza Rezai | il_wmd_sanctions | il-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1 | ||||
Person:alias | Morteza REZAI | fra | fr_tresor_gels_avoir | fr-ga-1322 | |||
Person:alias | Morteza REZAEE | fra | fr_tresor_gels_avoir | fr-ga-1322 | |||
Person:alias | Morteza REZAEE | fra | mc_fund_freezes | mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4 | |||
Person:alias | Morteza REZAI | fra | mc_fund_freezes | mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4 | |||
Person:alias | Morteza REZA'I | au_dfat_sanctions | au-dfat-7702-morteza-rezaie | ||||
LegalEntity:alias | REZAI, Morteza | tw_shtc | tw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de | ||||
Person:alias | Mortaza REZAIE | au_dfat_sanctions | au-dfat-7702-morteza-rezaie | ||||
Person:alias | Mortaza REZAI | au_dfat_sanctions | au-dfat-7702-morteza-rezaie | ||||
Person:alias | Rezai Morteza | ch_seco_sanctions | ch-seco-65826 | ||||
Person:alias | Morteza Rezai | ua_nsdc_sanctions | ua-nsdc-27302-morteza-rezai | ||||
Person:alias | مرتضی رضایی | fra | fr_tresor_gels_avoir | fr-ga-1322 | |||
Person:alias | Mortaza REZAIE | eng | gb_hmt_sanctions | gb-hmt-16175 | |||
Person:alias | Rezaee Morteza | ch_seco_sanctions | ch-seco-65826 | ||||
Person:alias | رضایی مرتضی | fas | ch_seco_sanctions | ch-seco-65826 | |||
Person:alias | Morteza REZAI | au_dfat_sanctions | au-dfat-7702-morteza-rezaie | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-65826 | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-16175 | |||
Person:birthDate | 1956 | eng | gb_fcdo_sanctions | gb-fcdo-inu0292 | |||
Person:birthDate | 1956 | eng | us_ofac_sdn | ofac-10479 | |||
Person:birthDate | 1956 | fra | mc_fund_freezes | mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4 | |||
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-3888-30 | ||||
Person:birthDate | 1956 | eng | gb_hmt_sanctions | gb-hmt-16175 | |||
Person:birthDate | 1956 | fra | fr_tresor_gels_avoir | fr-ga-1322 | |||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-3888-30 | ||||
Person:birthDate | 1956 | ch_seco_sanctions | ch-seco-65826 | ||||
Person:birthDate | 1956 | il_wmd_sanctions | il-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1 | ||||
Person:birthDate | 1956 | au_dfat_sanctions | au-dfat-7702-morteza-rezaie | ||||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0292 | |||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-10479 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1322 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-3888-30 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-3888-30 | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65826 | ||||
Person:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3qtp0 | |||
Person:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptcv | |||
Person:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7702-morteza-rezaie | ||||
Person:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16175 | |||
Person:firstName | Morteza | eng | us_ofac_sdn | ofac-10479 | |||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr3ptcv | |||
Person:firstName | MORTAZA | eng | gb_fcdo_sanctions | gb-fcdo-inu0292 | |||
Person:firstName | MORTEZA | eng | gb_fcdo_sanctions | gb-fcdo-inu0292 | |||
Person:firstName | Morteza | eng | eu_fsf | eu-fsf-eu-3888-30 | |||
Person:firstName | Morteza | fra | mc_fund_freezes | mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4 | |||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr3qtp0 | |||
Person:firstName | Mortaza | eng | gb_hmt_sanctions | gb-hmt-16175 | |||
Person:firstName | Morteza | fra | fr_tresor_gels_avoir | fr-ga-1322 | |||
Person:firstName | MORTEZA | eng | gb_hmt_sanctions | gb-hmt-16175 | |||
Person:firstName | Morteza | ch_seco_sanctions | ch-seco-65826 | ||||
Person:firstName | مرتضی | fas | ch_seco_sanctions | ch-seco-65826 | |||
Person:firstName | Morteza | eng | gb_coh_disqualified | gb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4 | |||
Person:firstName | Morteza | eng | be_fod_sanctions | eu-fsf-eu-3888-30 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-3888-30 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16175 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-65826 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1322 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-3888-30 | |||
Person:id | 7039ad03684e0196736dc0d882ce6c02b7484d72 | fra | mc_fund_freezes | mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4 | |||
Person:id | 879dce7bc408596ef54cc8365905efcf20f70617 | eng | gb_coh_disqualified | gb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4 | |||
LegalEntity:id | a0835c298ca20aa1a207b940d169b558a6dcc844 | fra | fr_tresor_gels_avoir | fr-ga-named-morteza-rezaie | |||
Person:id | 98641e41502ca1b0d6057531213f570d2c30c373 | il_wmd_sanctions | il-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1 | ||||
Person:id | 4de26ac078bc910afe51be81e0d804d5f832740e | fra | fr_tresor_gels_avoir | fr-ga-1322 | |||
Person:id | 6016f59ddfecd6dd007ac629df29a6258e2ba24d | eu_fsf | eu-fsf-eu-3888-30 | ||||
Person:id | dff739f2da9a877e4c8ba452641c53fee113a8cb | ch_seco_sanctions | ch-seco-65826 | ||||
Person:id | e26b7841810d91a905473a5a8650ea130de153b6 | ua_nsdc_sanctions | ua-nsdc-27302-morteza-rezai | ||||
Person:id | 931dbceae8d091e9e6e45428c08131b58c74b8f3 | be_fod_sanctions | eu-fsf-eu-3888-30 | ||||
LegalEntity:id | b506f725459e388ede13605db9f5f5b7146f2e3a | tr_fcib | tr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02 | ||||
Person:id | 422c0b2015b6f20328c36a7c8e504115995316e8 | eng | us_ofac_sdn | ofac-10479 | |||
Person:id | f05b17cf0c3f39f3e6ef7114677ba5ba7bab27d0 | eng | gb_hmt_sanctions | gb-hmt-16175 | |||
Person:id | 5ef5a3942185a98fa116596b711f6f0a68bfcd79 | eng | gb_fcdo_sanctions | gb-fcdo-inu0292 | |||
Person:id | 22a023f87d33c50eba4d097734e95966ae4d9955 | us_trade_csl | ofac-10479 | ||||
Person:id | 71d3dcbdb3d74b06b98388f6cae574f43b687d44 | eng | us_sam_exclusions | usgsa-s4mr3qtp0 | |||
Person:id | 15c7b639472fa494c3c8d6b293558296a2297a70 | eng | us_sam_exclusions | usgsa-s4mr3ptcv | |||
Person:id | 61fb181dea2f56fd0577991b786a0eb41c3545cc | eng | gb_hmt_sanctions | gb-hmt-16175 | |||
LegalEntity:id | 65cde6d4e1e174047c77a4993f6c1d62569bc911 | tw_shtc | tw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de | ||||
Person:id | 469a89542b1cf1df82fe69988f8dfb1b80b71c36 | au_dfat_sanctions | au-dfat-7702-morteza-rezaie | ||||
Person:lastName | REZAIE | eng | gb_fcdo_sanctions | gb-fcdo-inu0292 | |||
Person:lastName | REZAIE | eng | eu_fsf | eu-fsf-eu-3888-30 | |||
Person:lastName | REZAI | eng | eu_fsf | eu-fsf-eu-3888-30 | |||
Person:lastName | REZAEE | eng | eu_fsf | eu-fsf-eu-3888-30 | |||
Person:lastName | REZAIE | eng | gb_coh_disqualified | gb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4 | |||
Person:lastName | REZAIE | fra | mc_fund_freezes | mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4 | |||
Person:lastName | REZAIE | eng | be_fod_sanctions | eu-fsf-eu-3888-30 | |||
Person:lastName | REZAEE | eng | be_fod_sanctions | eu-fsf-eu-3888-30 | |||
Person:lastName | REZAI | eng | be_fod_sanctions | eu-fsf-eu-3888-30 | |||
Person:lastName | REZAI | eng | us_sam_exclusions | usgsa-s4mr3ptcv | |||
Person:lastName | REZAIE | eng | us_sam_exclusions | usgsa-s4mr3qtp0 | |||
Person:lastName | REZAIE | fra | fr_tresor_gels_avoir | fr-ga-1322 | |||
Person:lastName | Rezai | ch_seco_sanctions | ch-seco-65826 | ||||
Person:lastName | Rezaee | ch_seco_sanctions | ch-seco-65826 | ||||
Person:lastName | Rezaie | ch_seco_sanctions | ch-seco-65826 | ||||
Person:lastName | رضایی | fas | ch_seco_sanctions | ch-seco-65826 | |||
Person:lastName | REZAIE | eng | gb_hmt_sanctions | gb-hmt-16175 | |||
Person:lastName | REZAI | eng | us_ofac_sdn | ofac-10479 | |||