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Canonical ID: Q132760324 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | H | eng | ext_us_ofac_press_releases | ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d | |||
Person:alias | Mohammad Hossein SHAMKHANI | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||
Person:alias | Hossein Shamkhani | eng | us_ofac_sdn | ofac-54787 | |||
Person:alias | Mohammad Hossein SHAMKHANI | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:alias | حسین | ch_seco_sanctions | ch-seco-95024 | ||||
Person:alias | Hector SHAMKHANI | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:alias | Hugo Hayek | eng | ext_us_ofac_press_releases | ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d | |||
Person:alias | Mohammad Hossein SHAMKHANI | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:alias | شمخانی حسین | fas | ch_seco_sanctions | ch-seco-95024 | |||
Person:alias | Hector SHAMKHANI | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:alias | Hugo HAYEK | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:alias | Mohammad Hossein SHAMKHANI | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:alias | Hector | eng | ext_us_ofac_press_releases | ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d | |||
Person:alias | Mohammad Hossein Shamkhani | ch_seco_sanctions | ch-seco-95024 | ||||
Person:alias | شمخانی حسین | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:alias | Shamkhani Khussein | ua_nsdc_sanctions | ua-nsdc-31953-samhani-hussejn | ||||
Person:alias | Hugo Hayek | eng | us_ofac_sdn | ofac-54787 | |||
Person:alias | شمخانی حسین | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-17041 | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-95024 | ||||
Person:birthDate | 1985 | ch_seco_sanctions | ch-seco-95024 | ||||
Person:birthDate | 1984 | fr_tresor_gels_avoir | fr-ga-8301 | ||||
Person:birthDate | 1984 | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||
Person:birthDate | 1985 | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:birthDate | 1985 | fr_tresor_gels_avoir | fr-ga-8301 | ||||
Person:birthDate | 1985 | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:birthDate | 1985 | gb_fcdo_sanctions | gb-fcdo-irn0249 | ||||
Person:birthDate | 1984 | gb_hmt_sanctions | gb-hmt-17041 | ||||
Person:birthDate | 1984 | gb_fcdo_sanctions | gb-fcdo-irn0249 | ||||
Person:birthDate | 1985 | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | ||||
Person:birthDate | 1984 | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:birthDate | 1984 | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:birthDate | 1984-04-19 | us_ofac_sdn | ofac-54787 | ||||
Person:birthDate | 1984 | ch_seco_sanctions | ch-seco-95024 | ||||
Person:birthDate | 1984 | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | ||||
Person:birthDate | 1985 | gb_hmt_sanctions | gb-hmt-17041 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-54787 | |||
Person:birthPlace | Teheran | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:birthPlace | Tehran, Iran | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||
Person:birthPlace | Tehran | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:birthPlace | Teheran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:birthPlace | Tehran | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:birthPlace | Tehran, Iran | ch_seco_sanctions | ch-seco-95024 | ||||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-31953-samhani-hussejn | ||||
Person:country | ir | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:country | ae | us_ofac_sdn | ofac-54787 | ||||
Person:country | dm | us_ofac_sdn | ofac-54787 | ||||
Person:country | ir | us_ofac_sdn | ofac-54787 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-8301 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrwvjpq | ||||
Person:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95024 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjpq | ||||
Person:createdAt | 2025-08-21 | gb_hmt_sanctions | gb-hmt-17041 | ||||
Person:firstName | حسین | fas | ch_seco_sanctions | ch-seco-95024 | |||
Person:firstName | Hossein | ch_seco_sanctions | ch-seco-95024 | ||||
Person:firstName | Hossein | eng | gb_coh_disqualified | gb-coh-ekwaif-xj4d5rodfivjk5iohwe | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-54787 | |||
Person:firstName | Hossein | eng | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | |||
Person:firstName | Hossein | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-54787 | |||
Person:firstName | Hossein | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-54787 | |||
Person:firstName | Hector | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:firstName | Hector | eng | gb_hmt_sanctions | gb-hmt-17041 | |||
Person:firstName | Hossein | eng | gb_fcdo_sanctions | gb-fcdo-irn0249 | |||
Person:firstName | Hossein | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:firstName | MOHAMMAD HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrwvjpq | |||
Person:firstName | Hugo | eng | us_ofac_sdn | ofac-54787 | |||
Person:gender | male | us_ofac_sdn | ofac-54787 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-95024 | ||||
Person:gender | male | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||
Person:gender | male | wikidata | Q132760324 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0249 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-17041 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8301 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:id | 2e7419992a1d474e5614165f4a05f5282f82461c | gb_coh_disqualified | gb-coh-ekwaif-xj4d5rodfivjk5iohwe | ||||
Person:id | 63f5c9fe9d147108546e2c4f323d0847e0f80b19 | gb_fcdo_sanctions | gb-fcdo-irn0249 | ||||
Person:id | bcd7452354a910a2b6cdddb5bfc3134294de6118 | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:id | 91069f9d19b6bf2dbae2fc3b4e757cdf6b5ed6dc | gb_fcdo_sanctions | gb-fcdo-irn0249 | ||||
Person:id | d83b79a0fd304ee1bd4a08024123d144407b273d | eu_fsf | eu-fsf-eu-13337-22 | ||||
Person:id | ee094ecf2497718bcf7264c9c0355856a8739430 | us_sam_exclusions | usgsa-s4mrwvjpq | ||||
Person:id | 17423dc8b1561340e1f4505e1801d5c9e25e8474 | fr_tresor_gels_avoir | fr-ga-8301 | ||||
Person:id | 6c4ed09dbbf37d2f03271ed10bd9177fccbb0dc4 | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||
Person:id | 32988dd3ad4a345740f24c0bb33bb20949b03dbf | nz_russia_sanctions | nz-ru-ind-1340-hossein-shamkhani | ||||
Person:id | 1fc3b005554f1f1b485395abaaeac7d197fac129 | gb_fcdo_sanctions | gb-fcdo-irn0249 | ||||
Person:id | 15d64407464d1d2b4bb0d2c6583bb2df7e9e376b | us_trade_csl | ofac-54787 | ||||
Person:id | d14c88870f26e5a715e9b77798bc31d4bd1ce94a | gb_hmt_sanctions | gb-hmt-17041 | ||||
Person:id | 7e995e591581d1c7a39a5d88dc20490ff799eb8a | gb_hmt_sanctions | gb-hmt-17041 | ||||
Person:id | b0f353a27408b479f82dd78bc53715df4db534c0 | gb_hmt_sanctions | gb-hmt-17041 | ||||
Person:id | 3637d78623e8467e301a7056a0e292353bb43316 | ext_us_ofac_press_releases | ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d | ||||
Person:id | 55408f9e5c120cb3759b5e092d53c3659d8fe9da | gb_hmt_sanctions | gb-hmt-17041 | ||||
Person:id | d7d6dda0d4af3360af544571bca3f0bde840fd2a | gb_fcdo_sanctions | gb-fcdo-irn0249 | ||||
Person:id | 91a1aee18282c77302b336c3284989c126c97fe4 | ch_seco_sanctions | ch-seco-95024 | ||||