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Canonical ID: Q132760324 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthPlace | Teheran | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:country | ir | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:gender | male | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:id | bcd7452354a910a2b6cdddb5bfc3134294de6118 | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:name | Mohammad Hossein SHAMKHANI | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:name | شمخانی حسین | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:name | Hossein SHAMKHANI | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:notes | 0070293384 (id-National identification card) (ID number) | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:position | Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 | ||||