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Canonical ID: NK-oQouKnawvQF3UFARTEGRaV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Qasim RZAI | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:alias | Ghasem Rezayi Reza | eng | us_ofac_sdn | ofac-39076 | |||
Person:alias | Ghasem Rezayi REZA | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:alias | Ghasem Rezaei | eng | us_ofac_sdn | ofac-39076 | |||
Person:alias | Qassem REZAYEE | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:alias | Qassem REZAEI | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:alias | قاسم رضایی | ca_dfatd_sema_sanctions | ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492 | ||||
Person:alias | REZAEI Ghasem | fra | mc_fund_freezes | mc-freezes-62683d5f853605faec3441b3321c327534df22fd | |||
Person:alias | REZAEI Kasem | ua_nsdc_sanctions | ua-nsdc-30817-rezaei-kasem | ||||
Person:alias | REZAEI Kasem | ua_nsdc_sanctions | ua-nsdc-30300-rezaei-kasem | ||||
Person:alias | Qasem Rezai | eng | us_ofac_sdn | ofac-39076 | |||
Person:alias | Ghasem REZAEI | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:alias | REZAEI Kasem | ua_nsdc_sanctions | ua-nsdc-30546-rezaei-kasem | ||||
Person:alias | Qasim Rezaei | eng | gb_hmt_sanctions | gb-hmt-15712 | |||
Person:alias | Qassem Rezaei | eng | us_ofac_sdn | ofac-39076 | |||
Person:alias | REZAEI Ghasem | fra | fr_tresor_gels_avoir | fr-ga-5068 | |||
Person:alias | قاسم رضایی | eng | gb_hmt_sanctions | gb-hmt-15712 | |||
Person:alias | Qassem Rezayee | eng | us_ofac_sdn | ofac-39076 | |||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-15712 | |||
Person:birthDate | 1961 | eu_travel_bans | eu-tb-logical-145603 | ||||
Person:birthDate | 1961 | be_fod_sanctions | eu-fsf-eu-9053-14 | ||||
Person:birthDate | 1961-09-27 | ua_nsdc_sanctions | ua-nsdc-30546-rezaei-kasem | ||||
Person:birthDate | 1961-09-27 | be_fod_sanctions | eu-fsf-eu-9053-14 | ||||
Person:birthDate | 1961 | eu_fsf | eu-fsf-eu-9053-14 | ||||
Person:birthDate | 1961-09-27 | ua_nsdc_sanctions | ua-nsdc-30300-rezaei-kasem | ||||
Person:birthDate | 1961-09-27 | ua_nsdc_sanctions | ua-nsdc-30817-rezaei-kasem | ||||
Person:birthDate | 1961-09-27 | fra | fr_tresor_gels_avoir | fr-ga-5068 | |||
Person:birthDate | 1961-09-27 | eu_fsf | eu-fsf-eu-9053-14 | ||||
Person:birthDate | 1961-09-27 | eu_travel_bans | eu-tb-logical-145603 | ||||
Person:birthDate | 1961-09-27 | fra | mc_fund_freezes | mc-freezes-62683d5f853605faec3441b3321c327534df22fd | |||
Person:birthDate | 1961-09-27 | eng | us_ofac_sdn | ofac-39076 | |||
Person:birthDate | 1961-09-27 | eng | gb_hmt_sanctions | gb-hmt-15712 | |||
Person:birthDate | 1961-09-27 | eng | gb_fcdo_sanctions | gb-fcdo-irn0128 | |||
Person:birthDate | 1961-09-27 | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:birthDate | 1961-09-27 | eng | gb_coh_disqualified | gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg | |||
Person:birthPlace | Abhar City, Zanjan Province | eng | gb_hmt_sanctions | gb-hmt-15712 | |||
Person:birthPlace | Abhar City, Zanjan Province, Iran | eng | us_ofac_sdn | ofac-39076 | |||
Person:birthPlace | Abhar : Iran | fra | mc_fund_freezes | mc-freezes-62683d5f853605faec3441b3321c327534df22fd | |||
Person:birthPlace | Abhar City, Zanjan Province | eng | gb_fcdo_sanctions | gb-fcdo-irn0128 | |||
Person:birthPlace | Abhar, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9053-14 | ||||
Person:birthPlace | Abbar | fra | fr_tresor_gels_avoir | fr-ga-5068 | |||
Person:birthPlace | Abhar City, Zanjan Province Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0128 | |||
Person:birthPlace | Abhar, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-145603 | ||||
Person:birthPlace | Abhar, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9053-14 | ||||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-39076 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30817-rezaei-kasem | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30300-rezaei-kasem | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30546-rezaei-kasem | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-39076 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfnz | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfp0 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfnx | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-5068 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-145603 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfp1 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9053-14 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfny | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9053-14 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6pyy | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfny | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfp0 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfnx | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfnz | |||
Person:createdAt | 2023-01-23 | eng | gb_hmt_sanctions | gb-hmt-15712 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pyy | |||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfp1 | |||
Person:firstName | Qasim | eng | gb_fcdo_sanctions | gb-fcdo-irn0128 | |||
Person:firstName | Qasem | eng | gb_fcdo_sanctions | gb-fcdo-irn0128 | |||
Person:firstName | Qasem | eng | us_ofac_sdn | ofac-39076 | |||
Person:firstName | Ghasem | eu_travel_bans | eu-tb-logical-145603 | ||||
Person:firstName | Qasem | eu_travel_bans | eu-tb-logical-145603 | ||||
Person:firstName | QASSEM | eng | us_sam_exclusions | usgsa-s4mrtyfp0 | |||
Person:firstName | Qassem | eng | us_ofac_sdn | ofac-39076 | |||
Person:firstName | Ghasem | be_fod_sanctions | eu-fsf-eu-9053-14 | ||||
Person:firstName | Qasem | be_fod_sanctions | eu-fsf-eu-9053-14 | ||||
Person:firstName | قاسم | ara | us_ofac_sdn | ofac-39076 | |||
Person:firstName | Qasem | eng | gb_coh_disqualified | gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg | |||
Person:firstName | Ghasem | eng | us_ofac_sdn | ofac-39076 | |||
Person:firstName | Qasem | fra | mc_fund_freezes | mc-freezes-62683d5f853605faec3441b3321c327534df22fd | |||
Person:firstName | GHASEM | eng | us_sam_exclusions | usgsa-s4mrtyfny | |||
Person:firstName | Ghasem | eu_fsf | eu-fsf-eu-9053-14 | ||||
Person:firstName | Qasem | eng | gb_hmt_sanctions | gb-hmt-15712 | |||
Person:firstName | QASEM | eng | us_sam_exclusions | usgsa-s4mrtyfnx | |||
Person:firstName | Qasem | fra | fr_tresor_gels_avoir | fr-ga-5068 | |||
Person:firstName | QASEM | eng | us_sam_exclusions | usgsa-s4mrn6pyy | |||
Person:firstName | GHASEM | eng | us_sam_exclusions | usgsa-s4mrtyfp1 | |||
Person:firstName | QASSEM | eng | us_sam_exclusions | usgsa-s4mrtyfnz | |||
Person:firstName | Qasem | eu_fsf | eu-fsf-eu-9053-14 | ||||
Person:firstName | Qasem | ca_dfatd_sema_sanctions | ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492 | ||||
Person:firstName | Qasim | eng | gb_hmt_sanctions | gb-hmt-15712 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9053-14 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-39076 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15712 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5068 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-62683d5f853605faec3441b3321c327534df22fd | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-9053-14 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145603 | ||||
Person:id | ed5221ed5e5d1997e413986e572e1854215f7734 | eng | us_ofac_sdn | ofac-39076 | |||