Keep updated
Get in touch
Canonical ID: NK-msXf9BHyDtA84adjyNLgfm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-aff7ba93d05b1ffba00330773f7495c9362311c0 | ||||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtyg14 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-40301 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrnf95z | |||
Person:addressEntity | addr-c69ff9979febd90763298ff1a92375c4981a020f | eng | us_ofac_sdn | ofac-40301 | |||
Person:alias | KhASSANZADEKh Khasan | ua_nsdc_sanctions | ua-nsdc-30314-hassanzadeh-hasan | ||||
Person:alias | KhASSANZADEKh Khasan | ua_nsdc_sanctions | ua-nsdc-30560-hassanzadeh-hasan | ||||
Person:alias | KhASSANZADEKh Khasan | ua_nsdc_sanctions | ua-nsdc-30831-hassanzadeh-hasan | ||||
Person:alias | حسن حسن زاده | eng | gb_hmt_sanctions | gb-hmt-15632 | |||
Person:alias | Hasan Hassanzadeh | eng | us_ofac_sdn | ofac-40301 | |||
LegalEntity:alias | HASSANZADEH, Hasan | tw_shtc | tw-shtc-aff7ba93d05b1ffba00330773f7495c9362311c0 | ||||
Person:alias | Hasan HASSANZADEH | au_dfat_sanctions | au-dfat-7344-hassan-hassanzadeh | ||||
Person:alias | حسن حسنزاده | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:alias | حسن حسنزاده | ara | us_ofac_sdn | ofac-40301 | |||
Person:birthDate | 1957-03-21 | eng | us_ofac_sdn | ofac-40301 | |||
Person:birthDate | 1957-03-21 | au_dfat_sanctions | au-dfat-7344-hassan-hassanzadeh | ||||
Person:birthDate | 1957 | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30560-hassanzadeh-hasan | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30314-hassanzadeh-hasan | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7344-hassan-hassanzadeh | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30831-hassanzadeh-hasan | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyg14 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40301 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrnf95z | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7344-hassan-hassanzadeh | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg14 | |||
Person:createdAt | 2022-11-14 | eng | gb_hmt_sanctions | gb-hmt-15632 | |||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf95z | |||
Person:firstName | Hasan | eu_fsf | eu-fsf-eu-9086-15 | ||||
Person:firstName | HASAN | eng | us_sam_exclusions | usgsa-s4mrtyg14 | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrnf95z | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-40301 | |||
Person:firstName | Hassan | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-40301 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-40301 | |||
Person:firstName | Hasan | eng | gb_coh_disqualified | gb-coh-fewum5-gqjzx7saost5ron-5hcu | |||
Person:firstName | Hasan | fra | mc_fund_freezes | mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70 | |||
Person:firstName | Hasan | eng | gb_hmt_sanctions | gb-hmt-15632 | |||
Person:firstName | Hasan | be_fod_sanctions | eu-fsf-eu-9086-15 | ||||
Person:firstName | Hasan | be_fod_sanctions | be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d | ||||
Person:firstName | Hasan | fra | fr_tresor_gels_avoir | fr-ga-5096 | |||
Person:firstName | Hasan | eu_travel_bans | eu-tb-logical-145754 | ||||
Person:firstName | Hasan | eng | gb_fcdo_sanctions | gb-fcdo-irn0108 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9086-15 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40301 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5096 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-9086-15 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145754 | ||||
Person:gender | male | be_fod_sanctions | be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15632 | |||
Person:id | 101336ede51b46a740f48f9252782d25112e2058 | eng | gb_hmt_sanctions | gb-hmt-15632 | |||
Person:id | adb95ee5e1e6787281f4d1c69fac536619ca5b9f | fra | mc_fund_freezes | mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70 | |||
Person:id | 59a0865f9950cf75194cb7ba219d30d9f46fe621 | be_fod_sanctions | be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d | ||||
Person:id | d8e3276ac5d6e373ef0580be47998301c500c949 | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:id | 5e53139e7ae09c67ef61dc30824ef94128b105f0 | us_trade_csl | ofac-40301 | ||||
Person:id | e1f2dceb68ee896a2ec626c929b0f459c42a4f05 | eu_travel_bans | eu-tb-logical-145754 | ||||
Person:id | 33eba6e308af696dc617baa55a28ba22869d56db | eu_fsf | eu-fsf-eu-9086-15 | ||||
Person:id | b63fb44293369005c3a57b2f6f6e5ffb98edd41c | eng | gb_coh_disqualified | gb-coh-fewum5-gqjzx7saost5ron-5hcu | |||
Person:id | a07f6791d610b3975ad12f9a6337a3c62ced2860 | fra | fr_tresor_gels_avoir | fr-ga-5096 | |||
Person:id | 806eb29a08742944634ab3de514074e842f62362 | ua_nsdc_sanctions | ua-nsdc-30831-hassanzadeh-hasan | ||||
Person:id | fe2065e2395f01a652a506d9d86390437ff16a6f | eng | gb_fcdo_sanctions | gb-fcdo-irn0108 | |||
Person:id | 3c0538c392e9a94f2c7806add7f616eae44acb85 | au_dfat_sanctions | au-dfat-7344-hassan-hassanzadeh | ||||
Person:id | c0b277a8da56cbcb432ab129f7158d0da09532c7 | ua_nsdc_sanctions | ua-nsdc-30314-hassanzadeh-hasan | ||||
LegalEntity:id | 2ea155bb01d51e289790a0d39a913796b05799c8 | tw_shtc | tw-shtc-aff7ba93d05b1ffba00330773f7495c9362311c0 | ||||
Person:id | 95347c370bf7fbe6c08751c157b5ae8eb7560124 | eng | us_ofac_sdn | ofac-40301 | |||
Person:id | 77206f2ea9caec283b6a8c4cb93b527481f5d439 | eng | us_sam_exclusions | usgsa-s4mrtyg14 | |||
Person:id | 38d31013662079f7648fa464483748b971cc36df | ua_nsdc_sanctions | ua-nsdc-30560-hassanzadeh-hasan | ||||
Person:id | c1a732f2dcf56760ec1ab02d9ca314811285712b | eng | us_sam_exclusions | usgsa-s4mrnf95z | |||
Person:id | 9513c867b0c3f570efcb2f63221c697522839520 | be_fod_sanctions | eu-fsf-eu-9086-15 | ||||
Person:lastName | HASSANZADEH | eng | gb_coh_disqualified | gb-coh-fewum5-gqjzx7saost5ron-5hcu | |||
Person:lastName | Hassanzadeh | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:lastName | HASSANZADEH | eu_travel_bans | eu-tb-logical-145754 | ||||
Person:lastName | HASSANZADEH | eng | us_sam_exclusions | usgsa-s4mrnf95z | |||
Person:lastName | Hassanzadeh | eng | gb_hmt_sanctions | gb-hmt-15632 | |||
Person:lastName | Hassanzadeh | eng | us_ofac_sdn | ofac-40301 | |||
Person:lastName | HASSANZADEH | fra | fr_tresor_gels_avoir | fr-ga-5096 | |||
Person:lastName | HASSANZADEH | eu_fsf | eu-fsf-eu-9086-15 | ||||
Person:lastName | HASSANZADEH | be_fod_sanctions | eu-fsf-eu-9086-15 | ||||
Person:lastName | HASSANZADEH | be_fod_sanctions | be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d | ||||
Person:lastName | حسنزاده | ara | us_ofac_sdn | ofac-40301 | |||
Person:lastName | HASSANZADEH | fra | mc_fund_freezes | mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70 | |||
Person:lastName | HASSANZADEH | eng | us_sam_exclusions | usgsa-s4mrtyg14 | |||
Person:lastName | Hassanzadeh | eng | gb_fcdo_sanctions | gb-fcdo-irn0108 | |||
Person:modifiedAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9086-15 | ||||
Person:modifiedAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9086-15 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15632 | |||
Person:name | Hasan HASSANZADEH | eng | gb_coh_disqualified | gb-coh-fewum5-gqjzx7saost5ron-5hcu | |||
Person:name | حسنزاده حسن | fas | be_fod_sanctions | eu-fsf-eu-9086-15 | |||
Person:name | Hasan HASSANZADEH | be_fod_sanctions | eu-fsf-eu-9086-15 | ||||
Person:name | Hasan HASSANZADEH | be_fod_sanctions | be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d | ||||
Person:name | حسنزاده حسن | be_fod_sanctions | be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d | ||||
Person:name | Hassan Hassanzadeh | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:name | HASSANZADEH, Hassan | us_trade_csl | ofac-40301 | ||||
Person:name | Hasan HASSANZADEH | fra | fr_tresor_gels_avoir | fr-ga-5096 | |||
Person:name | Hassan HASSANZADEH | au_dfat_sanctions | au-dfat-7344-hassan-hassanzadeh | ||||
LegalEntity:name | HASSANZADEH, Hassan | tw_shtc | tw-shtc-aff7ba93d05b1ffba00330773f7495c9362311c0 | ||||
Person:name | Hasan Hassanzadeh | eng | gb_hmt_sanctions | gb-hmt-15632 | |||
Person:name | ХАССАНЗАДЕХ Хасан | ukr | ua_nsdc_sanctions | ua-nsdc-30831-hassanzadeh-hasan | |||