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Canonical ID: NK-mzMurrz8wJQahwjahCWoB6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SISTAN AND BALUCHISTAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtyfv1 | |||
Person:address | SISTAN AND BALUCHISTAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q33 | |||
Person:address | Sistan and Baluchistan | eng | us_ofac_sdn | ofac-39617 | |||
LegalEntity:address | Sistan and Baluchistan Iran | tw_shtc | tw-shtc-ef837f783bcf3b5af64b93c420b65c8274b76c41 | ||||
Person:addressEntity | addr-1fb067a796ea1ecc51d0e06fc5d09a2512bd7318 | eng | us_ofac_sdn | ofac-39617 | |||
Person:alias | ShAFAKhI Akhmad | ua_nsdc_sanctions | ua-nsdc-30824-safahi-ahmad | ||||
Person:alias | ShAFAKhI Akhmad | ua_nsdc_sanctions | ua-nsdc-30553-safahi-ahmad | ||||
Person:alias | SHAFAI Ahmad | fra | mc_fund_freezes | mc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3 | |||
LegalEntity:alias | SHAFA'I, Ahmad | tw_shtc | tw-shtc-ef837f783bcf3b5af64b93c420b65c8274b76c41 | ||||
Person:alias | احمد شفائی | ara | us_ofac_sdn | ofac-39617 | |||
Person:alias | ShAFAKhI Akhmad | ua_nsdc_sanctions | ua-nsdc-30307-safahi-ahmad | ||||
Person:alias | SHAFAI Ahmad | fra | fr_tresor_gels_avoir | fr-ga-5081 | |||
Person:alias | Ahmad SHAFAI | au_dfat_sanctions | au-dfat-7342-ahmad-shafahi | ||||
Person:alias | Ahmad Shafa'i | eng | us_ofac_sdn | ofac-39617 | |||
Person:alias | احمد شفاهی | eng | gb_hmt_sanctions | gb-hmt-15627 | |||
Person:birthDate | 1968-05-21 | be_fod_sanctions | be-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5 | ||||
Person:birthDate | 1968-05-21 | be_fod_sanctions | eu-fsf-eu-9079-43 | ||||
Person:birthDate | 1968 | be_fod_sanctions | eu-fsf-eu-9079-43 | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-145722 | ||||
Person:birthDate | 1968-05-21 | eu_travel_bans | eu-tb-logical-145722 | ||||
Person:birthDate | 1968-05-21 | au_dfat_sanctions | au-dfat-7342-ahmad-shafahi | ||||
Person:birthDate | 1968-05-21 | ua_nsdc_sanctions | ua-nsdc-30307-safahi-ahmad | ||||
Person:birthDate | 1968-05-21 | fra | mc_fund_freezes | mc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3 | |||
Person:birthDate | 1968-05-21 | ua_nsdc_sanctions | ua-nsdc-30553-safahi-ahmad | ||||
Person:birthDate | 1968-05-21 | ua_nsdc_sanctions | ua-nsdc-30824-safahi-ahmad | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-9079-43 | ||||
Person:birthDate | 1968-05-21 | fra | fr_tresor_gels_avoir | fr-ga-5081 | |||
Person:birthDate | 1968-05-21 | eu_fsf | eu-fsf-eu-9079-43 | ||||
Person:birthDate | 1968-05-21 | eng | us_ofac_sdn | ofac-39617 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30553-safahi-ahmad | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7342-ahmad-shafahi | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30824-safahi-ahmad | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30307-safahi-ahmad | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfv1 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-39617 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q33 | |||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7342-ahmad-shafahi | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfv1 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q33 | |||
Person:createdAt | 2022-11-14 | eng | gb_hmt_sanctions | gb-hmt-15627 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrtyfv1 | |||
Person:firstName | Ahmad | fra | mc_fund_freezes | mc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3 | |||
Person:firstName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-15627 | |||
Person:firstName | Ahmad | be_fod_sanctions | eu-fsf-eu-9079-43 | ||||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrn6q33 | |||
Person:firstName | Ahmad | fra | fr_tresor_gels_avoir | fr-ga-5081 | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-39617 | |||
Person:firstName | Ahmad | eu_fsf | eu-fsf-eu-9079-43 | ||||
Person:firstName | Ahmad | be_fod_sanctions | be-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5 | ||||
Person:firstName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-irn0103 | |||
Person:firstName | Ahmad | eu_travel_bans | eu-tb-logical-145722 | ||||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-39617 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9079-43 | |||
Person:gender | male | be_fod_sanctions | be-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-145722 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5081 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15627 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9079-43 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39617 | |||
LegalEntity:id | b178d3e545922ba7b79c2a3c90dcafef85d9097d | tw_shtc | tw-shtc-ef837f783bcf3b5af64b93c420b65c8274b76c41 | ||||
Person:id | 12e08fd61ca6f6151893c850665bf403be376470 | be_fod_sanctions | eu-fsf-eu-9079-43 | ||||
Person:id | 38ec708ad0ee4cd566e0a61c47c20266ce5563b1 | be_fod_sanctions | be-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5 | ||||
Person:id | 68cb6825f810e7a2a43e906973b36dd030bfdb4d | fra | mc_fund_freezes | mc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3 | |||
Person:id | 578e7700c2d69d76c6e982bb038a83adc9e654ad | us_trade_csl | ofac-39617 | ||||
Person:id | ce13a789e191341f061d9b22bcc98249f8bd44b2 | fra | fr_tresor_gels_avoir | fr-ga-5081 | |||
Person:id | e524011e3cc46f4bf5924311ca4cdae6d224ec15 | eng | gb_hmt_sanctions | gb-hmt-15627 | |||
Person:id | c8be06028ed6639a6d8db07820105db61ee69c8b | eng | us_ofac_sdn | ofac-39617 | |||
Person:id | 5f2befdaff5e33cff98c8ee78fdaee15feefccc1 | eng | gb_fcdo_sanctions | gb-fcdo-irn0103 | |||
Person:id | a7a23efe8390dc49ef99032719ead8a17ef18202 | eu_fsf | eu-fsf-eu-9079-43 | ||||
Person:id | 08384efdcf9b00c6088cc1d5fcb143f072601b61 | ext_us_ofac_press_releases | NK-mzMurrz8wJQahwjahCWoB6 | ||||
Person:id | 744b3141c348b40a2a6560e4d1d10e18d8afce44 | ua_nsdc_sanctions | ua-nsdc-30824-safahi-ahmad | ||||
Person:id | c0865f2e83dc957bd77f80c4b6717bb198d4fe15 | ua_nsdc_sanctions | ua-nsdc-30553-safahi-ahmad | ||||
Person:id | 4edfb9f9cdea56eba9334e2843ed7b1649040c9e | ua_nsdc_sanctions | ua-nsdc-30307-safahi-ahmad | ||||
Person:id | a0dc754d5e322c9e757f0e9a92faa2a85688ba89 | au_dfat_sanctions | au-dfat-7342-ahmad-shafahi | ||||
Person:id | 2ffe37b082b1c6d6ba6d152a56e40291a63a3cd2 | eu_travel_bans | eu-tb-logical-145722 | ||||
Person:id | 558df1e0c6c27047588e4d3bdabc69ec21e6c95c | eng | us_sam_exclusions | usgsa-s4mrtyfv1 | |||
Person:id | 0d5687b7db00ebe78a17baa4c2de60da815b4ace | eng | us_sam_exclusions | usgsa-s4mrn6q33 | |||
Person:lastName | SHAFAHI | be_fod_sanctions | be-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5 | ||||
Person:lastName | SHAFAI | be_fod_sanctions | be-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5 | ||||
Person:lastName | شفاهی | ara | us_ofac_sdn | ofac-39617 | |||
Person:lastName | SHAFAHI | fra | mc_fund_freezes | mc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3 | |||
Person:lastName | Shafahi | eng | us_ofac_sdn | ofac-39617 | |||
Person:lastName | Shafahi | eng | gb_hmt_sanctions | gb-hmt-15627 | |||
Person:lastName | شفائی | ara | us_ofac_sdn | ofac-39617 | |||
Person:lastName | SHAFAHI | eng | us_sam_exclusions | usgsa-s4mrn6q33 | |||
Person:lastName | SHAFAHI | eu_fsf | eu-fsf-eu-9079-43 | ||||
Person:lastName | SHAFAI | eu_fsf | eu-fsf-eu-9079-43 | ||||
Person:lastName | SHAFAHI | fra | fr_tresor_gels_avoir | fr-ga-5081 | |||
Person:lastName | SHAFAI | be_fod_sanctions | eu-fsf-eu-9079-43 | ||||
Person:lastName | Shafa'i | eng | us_ofac_sdn | ofac-39617 | |||
Person:lastName | Shafahi | eng | gb_fcdo_sanctions | gb-fcdo-irn0103 | |||
Person:lastName | SHAFAHI | be_fod_sanctions | eu-fsf-eu-9079-43 | ||||
Person:lastName | SHAFA'I | eng | us_sam_exclusions | usgsa-s4mrtyfv1 | |||
Person:lastName | SHAFAI | eu_travel_bans | eu-tb-logical-145722 | ||||
Person:lastName | SHAFAHI | eu_travel_bans | eu-tb-logical-145722 | ||||
Person:modifiedAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9079-43 | ||||
Person:modifiedAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9079-43 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15627 | |||
Person:name | احمد شفاهی | be_fod_sanctions | be-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5 | ||||