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Canonical ID: Q132760324 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hugo Hayek | eng | us_ofac_sdn | ofac-54787 | |||
Person:alias | Hossein Shamkhani | eng | us_ofac_sdn | ofac-54787 | |||
Person:birthDate | 1984-04-19 | us_ofac_sdn | ofac-54787 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-54787 | |||
Person:country | ir | us_ofac_sdn | ofac-54787 | ||||
Person:country | dm | us_ofac_sdn | ofac-54787 | ||||
Person:country | ae | us_ofac_sdn | ofac-54787 | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-54787 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-54787 | |||
Person:firstName | Hugo | eng | us_ofac_sdn | ofac-54787 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-54787 | |||
Person:gender | male | us_ofac_sdn | ofac-54787 | ||||
Person:id | 942bd2b10ce9a14a60331a32e398c3af01ff5945 | us_ofac_sdn | ofac-54787 | ||||
Person:idNumber | 70293384 | eng | us_ofac_sdn | ofac-54787 | |||
Person:lastName | SHAMKHANI | eng | us_ofac_sdn | ofac-54787 | |||
Person:lastName | شم خاني | ara | us_ofac_sdn | ofac-54787 | |||
Person:lastName | Hayek | eng | us_ofac_sdn | ofac-54787 | |||
Person:lastName | Shamkhani | eng | us_ofac_sdn | ofac-54787 | |||
Person:middleName | Hossein | eng | us_ofac_sdn | ofac-54787 | |||
Person:middleName | حسين | ara | us_ofac_sdn | ofac-54787 | |||
Person:name | محمد حسين شم خاني | ara | us_ofac_sdn | ofac-54787 | |||
Person:name | Mohammad Hossein SHAMKHANI | eng | us_ofac_sdn | ofac-54787 | |||
Person:nationality | dm | us_ofac_sdn | ofac-54787 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-54787 | ||||
Person:passportNumber | R0191309 | eng | us_ofac_sdn | ofac-54787 | |||
Person:passportNumber | T97659579 | eng | us_ofac_sdn | ofac-54787 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54787 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787 | us_ofac_sdn | ofac-54787 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54787 | ||||
Person:weakAlias | Hector | eng | us_ofac_sdn | ofac-54787 | |||