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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 | eng | us_sam_exclusions | usgsa-s4mrnf95z | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtyg14 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-40301 | |||
Person:addressEntity | addr-3e095f5fc18c911e43982ce2b902298641632eb9 | us_ofac_sdn | ofac-40301 | ||||
Person:alias | حسن حسنزاده | ara | us_ofac_sdn | ofac-40301 | |||
Person:alias | حسن حسن زاده | eng | gb_hmt_sanctions | gb-hmt-15632 | |||
LegalEntity:alias | HASSANZADEH, Hasan | tw_shtc | tw-shtc-aff7ba93d05b1ffba00330773f7495c9362311c0 | ||||
Person:alias | Hasan Hassanzadeh | 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-30831-hassanzadeh-hasan | ||||
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 | KhASSANZADEKh Khasan | ua_nsdc_sanctions | ua-nsdc-30560-hassanzadeh-hasan | ||||
Person:alias | حسن حسن زاده | fas | gb_fcdo_sanctions | gb-fcdo-irn0108 | |||
Person:birthDate | 1957 | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:birthDate | 1957-03-21 | us_ofac_sdn | ofac-40301 | ||||
Person:birthDate | 1957-03-21 | au_dfat_sanctions | au-dfat-7344-hassan-hassanzadeh | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30560-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:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30314-hassanzadeh-hasan | ||||
Person:country | ir | us_ofac_sdn | ofac-40301 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrnf95z | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyg14 | ||||
Person:createdAt | 2022-11-14 | gb_hmt_sanctions | gb-hmt-15632 | ||||
Person:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf95z | ||||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7344-hassan-hassanzadeh | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyg14 | ||||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-40301 | |||
Person:firstName | Hasan | fra | mc_fund_freezes | mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70 | |||
Person:firstName | Hasan | fra | fr_tresor_gels_avoir | fr-ga-5096 | |||
Person:firstName | Hassan | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:firstName | HASAN | eng | us_sam_exclusions | usgsa-s4mrtyg14 | |||
Person:firstName | Hasan | eng | gb_coh_disqualified | gb-coh-fewum5-gqjzx7saost5ron-5hcu | |||
Person:firstName | Hasan | eng | gb_hmt_sanctions | gb-hmt-15632 | |||
Person:firstName | Hasan | be_fod_sanctions | eu-fsf-eu-9086-15 | ||||
Person:firstName | Hasan | eng | gb_fcdo_sanctions | gb-fcdo-irn0108 | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrnf95z | |||
Person:firstName | Hasan | eu_fsf | eu-fsf-eu-9086-15 | ||||
Person:firstName | Hasan | be_fod_sanctions | be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d | ||||
Person:firstName | Hasan | eu_travel_bans | eu-tb-logical-145754 | ||||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-40301 | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-40301 | |||
Person:gender | male | be_fod_sanctions | be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-145754 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9086-15 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0108 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5096 | ||||
Person:gender | male | us_ofac_sdn | ofac-40301 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9086-15 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15632 | ||||
Person:id | 8e6c426ce1e367e89a12e2a32be88e4df4d69bfb | be_fod_sanctions | eu-fsf-eu-9086-15 | ||||
Person:id | 7ae3663237f4b0d31d71ee0aad40eb52850984dc | gb_hmt_sanctions | gb-hmt-15632 | ||||
Person:id | 63444898b084792920f42ded4b28b66e4153f750 | eu_fsf | eu-fsf-eu-9086-15 | ||||
LegalEntity:id | 2ea155bb01d51e289790a0d39a913796b05799c8 | tw_shtc | tw-shtc-aff7ba93d05b1ffba00330773f7495c9362311c0 | ||||
Person:id | adb95ee5e1e6787281f4d1c69fac536619ca5b9f | mc_fund_freezes | mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70 | ||||
Person:id | afa7898736b087176d3a93bca7d5e229e39fb978 | ua_nsdc_sanctions | ua-nsdc-30314-hassanzadeh-hasan | ||||
Person:id | 74df2bff368a1bb84f12247a4d3eaf5796834502 | ua_nsdc_sanctions | ua-nsdc-30831-hassanzadeh-hasan | ||||
Person:id | 44bbe2113b37bee94ce1657b60b2270f2b337416 | ua_nsdc_sanctions | ua-nsdc-30560-hassanzadeh-hasan | ||||
Person:id | 59a0865f9950cf75194cb7ba219d30d9f46fe621 | be_fod_sanctions | be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d | ||||
Person:id | 074653af6bfdce1859df46aba239548ed927f116 | gb_fcdo_sanctions | gb-fcdo-irn0108 | ||||
Person:id | 6b0acb948468417ce6c032f07c70e7fa44586d89 | us_sam_exclusions | usgsa-s4mrtyg14 | ||||
Person:id | a450561e33039f7eab925456582de83897dbc5d0 | us_sam_exclusions | usgsa-s4mrnf95z | ||||
Person:id | d8e3276ac5d6e373ef0580be47998301c500c949 | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:id | 050642d492e7d543b1e125f887d0b1c3c6985a09 | us_ofac_sdn | ofac-40301 | ||||
Person:id | 3c0538c392e9a94f2c7806add7f616eae44acb85 | au_dfat_sanctions | au-dfat-7344-hassan-hassanzadeh | ||||
Person:id | 367074842d7612578385e4b36dab24f28d860ffe | gb_coh_disqualified | gb-coh-fewum5-gqjzx7saost5ron-5hcu | ||||
Person:id | 419c272468819374e6b29e836cea162ffd913e55 | fr_tresor_gels_avoir | fr-ga-5096 | ||||
Person:id | e1f2dceb68ee896a2ec626c929b0f459c42a4f05 | eu_travel_bans | eu-tb-logical-145754 | ||||
Person:id | 5e53139e7ae09c67ef61dc30824ef94128b105f0 | us_trade_csl | ofac-40301 | ||||
Person:id | 0ac9c8c8ea7a7a15eca8453f49b46ec82ecb4654 | gb_fcdo_sanctions | gb-fcdo-irn0108 | ||||
Person:lastName | HASSANZADEH | eu_travel_bans | eu-tb-logical-145754 | ||||
Person:lastName | HASSANZADEH | eng | us_sam_exclusions | usgsa-s4mrnf95z | |||
Person:lastName | HASSANZADEH | fra | fr_tresor_gels_avoir | fr-ga-5096 | |||
Person:lastName | HASSANZADEH | eng | gb_coh_disqualified | gb-coh-fewum5-gqjzx7saost5ron-5hcu | |||
Person:lastName | حسنزاده | ara | us_ofac_sdn | ofac-40301 | |||
Person:lastName | HASSANZADEH | be_fod_sanctions | eu-fsf-eu-9086-15 | ||||
Person:lastName | HASSANZADEH | be_fod_sanctions | be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d | ||||
Person:lastName | Hassanzadeh | eng | us_ofac_sdn | ofac-40301 | |||
Person:lastName | HASSANZADEH | eu_fsf | eu-fsf-eu-9086-15 | ||||
Person:lastName | HASSANZADEH | eng | us_sam_exclusions | usgsa-s4mrtyg14 | |||
Person:lastName | HASSANZADEH | fra | mc_fund_freezes | mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70 | |||
Person:lastName | Hassanzadeh | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:lastName | Hassanzadeh | eng | gb_hmt_sanctions | gb-hmt-15632 | |||
Person:lastName | Hassanzadeh | eng | gb_fcdo_sanctions | gb-fcdo-irn0108 | |||
Person:modifiedAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9086-15 | ||||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15632 | ||||
Person:modifiedAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9086-15 | ||||
Person:name | حسنزاده حسن | be_fod_sanctions | be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d | ||||
Person:name | Hasan HASSANZADEH | be_fod_sanctions | be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d | ||||
Person:name | HASSAN HASSANZADEH | eng | us_sam_exclusions | usgsa-s4mrnf95z | |||
Person:name | حسنزاده حسن | fas | eu_fsf | eu-fsf-eu-9086-15 | |||
Person:name | HASSANZADEH, Hassan | us_trade_csl | ofac-40301 | ||||
Person:name | حسنزاده حسن | fas | be_fod_sanctions | eu-fsf-eu-9086-15 | |||
Person:name | Hassan Hassanzadeh | ca_dfatd_sema_sanctions | ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 | ||||
Person:name | Hasan HASSANZADEH | be_fod_sanctions | eu-fsf-eu-9086-15 | ||||
Person:name | HASSANZADEH Hasan | ua_nsdc_sanctions | ua-nsdc-30560-hassanzadeh-hasan | ||||