Canonical ID: Q124364779 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | حسین هاتفی اردکانی | ca_dfatd_sema_sanctions | ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452 | ||||
Person:alias | Hossein Hatafi ARDAKANI | fra | fr_tresor_gels_avoir | fr-ga-7448 | |||
Person:alias | Hasan HASHEM | fra | fr_tresor_gels_avoir | fr-ga-7448 | |||
Person:alias | Hossein Hatfi ARDAKANI | fra | fr_tresor_gels_avoir | fr-ga-7448 | |||
Person:alias | Ardakani Hossein Hatfi | ch_seco_sanctions | ch-seco-78207 | ||||
Person:alias | Ardakani Hossein Hatafi | ch_seco_sanctions | ch-seco-78207 | ||||
Person:alias | اردکانی حسین هاتفی | fas | ch_seco_sanctions | ch-seco-78207 | |||
Person:alias | Hashem Hasan | ch_seco_sanctions | ch-seco-78207 | ||||
Person:alias | Hosein Hatefi Ardakani | eng | us_ofac_sdn | ofac-46908 | |||
Person:alias | Hussein Hatefi Ardakani | eng | us_ofac_sdn | ofac-46908 | |||
Person:alias | Hossein Hatafi Ardekani | eng | us_ofac_sdn | ofac-46908 | |||
Person:alias | Khosein Khatefi ARDAKANI | ua_nsdc_sanctions | ua-nsdc-30028-hosejn-hatefi-ardakani | ||||
Person:alias | Khosein Khatefi ARDAKANI | ua_nsdc_sanctions | ua-nsdc-29951-hosejn-hatefi-ardakani | ||||
LegalEntity:alias | ARDAKANI, Hosein Hatefi | tw_shtc | tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a | ||||
LegalEntity:alias | ARDEKANI, Hossein Hatafi | tw_shtc | tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a | ||||
LegalEntity:alias | ARDAKANI, Hussein Hatefi | tw_shtc | tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a | ||||
LegalEntity:alias | Seatha Murugiah | tw_shtc | tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a | ||||
Person:alias | Hossein Hatfi ARDAKANI | fra | mc_fund_freezes | mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5 | |||
Person:alias | Hossein Hatafi ARDAKANI | fra | mc_fund_freezes | mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5 | |||
Person:alias | Hasan HASHEM | fra | mc_fund_freezes | mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5 | |||