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Canonical ID: NK-oPSN4qn2JEisN35iCbN9T5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ?Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-46n4v5bmdumyclzmt8mlj99j9p4 | |||
LegalEntity:address | Iran | tw_shtc | tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d | ||||
Person:address | Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-rus1654 | |||
Person:address | Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-15606 | |||
Person:addressEntity | addr-5aaa794602cefe9403a061aceb7dc906a8ba6285 | gb_hmt_sanctions | gb-hmt-15606 | ||||
Person:alias | Sayyid Hojatollah GHOREISHI | au_dfat_sanctions | au-dfat-7312-sayed-hojatollah-qureishi | ||||
LegalEntity:alias | GHOREISZI, Seyed Hojjatollah E. | tw_shtc | tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d | ||||
Person:alias | سید حجت الله قریشی | ca_dfatd_sema_sanctions | ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38 | ||||
Person:alias | Sayyid Hojjatollah Ghoreishi | eng | us_ofac_sdn | ofac-39096 | |||
Person:alias | Sayyed Hojatolah GHOREISHI | nz_russia_sanctions | nz-ru-ind-1044-seyed-hojjatollah-qureishi | ||||
Person:alias | Seyyed Hojjatollah GHOREISHI | au_dfat_sanctions | au-dfat-7312-sayed-hojatollah-qureishi | ||||
Person:alias | Seyyed Hojatollah GHOREISHI | au_dfat_sanctions | au-dfat-7312-sayed-hojatollah-qureishi | ||||
Person:alias | Sayyed Hojatollah GHOREISHI | au_dfat_sanctions | au-dfat-7312-sayed-hojatollah-qureishi | ||||
Person:alias | Sayyid Hojjatollah GHOREISHI | au_dfat_sanctions | au-dfat-7312-sayed-hojatollah-qureishi | ||||
Person:alias | Seyed Hojjatollah QUREISHI | au_dfat_sanctions | au-dfat-7312-sayed-hojatollah-qureishi | ||||
Person:alias | قریشی سید حجت الله | fas | ch_seco_sanctions | ch-seco-57171 | |||
Person:alias | Seyed Hojjatollah Ghoreishi | eng | us_ofac_sdn | ofac-39096 | |||
Person:alias | Syed Hojatollah KUREISHI | nz_russia_sanctions | nz-ru-ind-1044-seyed-hojjatollah-qureishi | ||||
Person:alias | Ghoreishi Sayyed Hojatolah | fas | ch_seco_sanctions | ch-seco-57171 | |||
LegalEntity:alias | GHOREISHI, Sayyid Hojjatollah | tw_shtc | tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d | ||||
LegalEntity:alias | QUREISHI, Seyed Hojjatollah | tw_shtc | tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d | ||||
Person:alias | Sayed Hojatollah | nz_russia_sanctions | nz-ru-ind-1044-seyed-hojjatollah-qureishi | ||||
LegalEntity:alias | QORESHI, Seyyed Hojatollah | tw_shtc | tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d | ||||
Person:alias | Seyyed Hojatollah QOREISHI | au_dfat_sanctions | au-dfat-7312-sayed-hojatollah-qureishi | ||||
LegalEntity:alias | GHOREISHI, Seyed Hojjatollah | tw_shtc | tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d | ||||
Person:alias | Seyyed Hojatollah Ghoreishi | eng | us_ofac_sdn | ofac-39096 | |||
Person:alias | سید حجت الله قریشی | eng | gb_hmt_sanctions | gb-hmt-15606 | |||
Person:alias | Seyyed Hojjatollah Ghoreishi | eng | us_ofac_sdn | ofac-39096 | |||
LegalEntity:alias | GHOREISHI, Sayyid Hojatollah | tw_shtc | tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d | ||||
LegalEntity:alias | GHOREISHI, Seyyed Hojatollah | tw_shtc | tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d | ||||
Person:alias | Seyed Hojjatollah GHOREISHI | au_dfat_sanctions | au-dfat-7312-sayed-hojatollah-qureishi | ||||
Person:alias | Seyyed Hojatollah Qoreishi | eng | us_ofac_sdn | ofac-39096 | |||
Person:alias | Sayyed Hojatolah GHOREISHI | fra | mc_fund_freezes | mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d | |||
Person:alias | Sayyed Hojatolah GHOREISHI | fra | fr_tresor_gels_avoir | fr-ga-5027 | |||
Person:alias | Sayyid Hojatollah Ghoreishi | eng | us_ofac_sdn | ofac-39096 | |||
Person:alias | Seyyed Hojatollah QORESHI | au_dfat_sanctions | au-dfat-7312-sayed-hojatollah-qureishi | ||||
Person:alias | Seyyed Hojatollah Qoreshi | eng | us_ofac_sdn | ofac-39096 | |||
LegalEntity:alias | QOREISHI, Seyyed Hojatollah | tw_shtc | tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d | ||||
Person:alias | Seyed Hojjatollah E. Ghoreiszi | eng | us_ofac_sdn | ofac-39096 | |||
Person:alias | سید حجت الله قریشی | fas | gb_fcdo_sanctions | gb-fcdo-rus1654 | |||
Person:alias | Sayyed Hojatolah GHOREISHI | eu_journal_sanctions | eu-oj-6503ccee120514d2acdec075aad103423daaacd7 | ||||
Person:alias | Kureishi Seiied Khodzhatollakh | ua_nsdc_sanctions | ua-nsdc-33414-kurejsi-sejed-hodzatollah | ||||
Person:alias | Kureishi Seiied Khodzhatollakh | ua_nsdc_sanctions | ua-nsdc-33442-kurejsi-sejed-hodzatollah | ||||
Person:alias | Seyed Hojjatollah Qureishi | eng | us_ofac_sdn | ofac-39096 | |||
LegalEntity:alias | GHOREISHI, Seyyed Hojjatollah | tw_shtc | tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d | ||||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-15606 | ||||
Person:birthDate | 1964-09-27 | be_fod_sanctions | be-fod-bc50ba55212f62d2e1c4bebae911f8721b3dfe25 | ||||
Person:birthDate | 1964-09-27 | fr_tresor_gels_avoir | fr-ga-5027 | ||||
Person:birthDate | 1964-09-27 | ch_seco_sanctions | ch-seco-57171 | ||||
Person:birthDate | 1964-09-27 | eu_travel_bans | eu-tb-logical-145112 | ||||
Person:birthDate | 1964-09-27 | mc_fund_freezes | mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d | ||||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-145112 | ||||
Person:birthDate | 1964-09-27 | us_ofac_sdn | ofac-39096 | ||||
Person:birthDate | 1964-09-27 | au_dfat_sanctions | au-dfat-7312-sayed-hojatollah-qureishi | ||||
Person:birthDate | 1964-09-27 | ua_nsdc_sanctions | ua-nsdc-33414-kurejsi-sejed-hodzatollah | ||||
Person:birthDate | 1964-09-27 | eu_fsf | eu-fsf-eu-8953-10 | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-8953-10 | ||||
Person:birthDate | 1964-09-27 | eu_journal_sanctions | eu-oj-6503ccee120514d2acdec075aad103423daaacd7 | ||||
Person:birthDate | 1964-09-27 | ua_nsdc_sanctions | ua-nsdc-33442-kurejsi-sejed-hodzatollah | ||||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-rus1654 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-33442-kurejsi-sejed-hodzatollah | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-33414-kurejsi-sejed-hodzatollah | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7312-sayed-hojatollah-qureishi | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1nj | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6kr | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-rus1654 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1nh | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6hn | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1np | ||||
Person:country | ir | us_ofac_sdn | ofac-39096 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1lf | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6kv | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1nl | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6hp | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6kw | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrpc2vk | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6kt | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-15606 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1nn | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6ks | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-3d0cad85e7d246270e7d20cf592c492833e0f049 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6ky | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6kx | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1nm | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1ld | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1nk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6ks | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1np | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6hn | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1nh | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6kr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6hp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6kv | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1lf | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2vk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6kw | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1nl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1ld | ||||
Person:createdAt | 2022-11-01 | ch_seco_sanctions | ch-seco-57171 | ||||