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Canonical ID: Q56364358 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-39440 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q1r | |||
Person:addressEntity | addr-c046799a3988228499a53825bdcdb921e61f8475 | eng | us_ofac_sdn | ofac-39440 | |||
Person:alias | حسین رحیمی | ca_dfatd_sema_sanctions | ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114 | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-15616 | |||
Person:birthDate | 1964 | fra | fr_tresor_gels_avoir | fr-ga-5009 | |||
Person:birthDate | 1964-03 | eng | us_ofac_sdn | ofac-39440 | |||
Person:birthDate | 1963-03 | eng | us_ofac_sdn | ofac-39440 | |||
Person:birthDate | 1964 | eng | gb_fcdo_sanctions | gb-fcdo-irn0092 | |||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-8892-72 | ||||
Person:birthDate | 1964 | eng | gb_hmt_sanctions | gb-hmt-15616 | |||
Person:birthDate | 1964 | ca_dfatd_sema_sanctions | ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114 | ||||
Person:birthDate | 1964 | fra | mc_fund_freezes | mc-freezes-92e954220538a2615086637209bf2f70e8044c23 | |||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-8892-72 | ||||
Person:birthDate | 1963-03 | au_dfat_sanctions | au-dfat-7345-hossein-rahimi | ||||
Person:birthDate | 1964-03 | au_dfat_sanctions | au-dfat-7345-hossein-rahimi | ||||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-144852 | ||||
Person:birthPlace | Dodhak village, Mahalat, Central province | eng | gb_hmt_sanctions | gb-hmt-15616 | |||
Person:birthPlace | Village de Dodhak, Mahalat, province centrale : IRAN | fra | mc_fund_freezes | mc-freezes-92e954220538a2615086637209bf2f70e8044c23 | |||
Person:birthPlace | Village de Dodhak, Mahalat, province centrale | fra | fr_tresor_gels_avoir | fr-ga-5009 | |||
Person:birthPlace | Dodhak village, Mahalat, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-144852 | ||||
Person:birthPlace | Dodhak village, Mahalat, Central province | eng | gb_fcdo_sanctions | gb-fcdo-irn0092 | |||
Person:birthPlace | Dodhak village, Mahalat, Central province Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0092 | |||
Person:birthPlace | Dodhak village, Mahalat, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-8892-72 | ||||
Person:birthPlace | Dodhak village, Mahalat, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-8892-72 | ||||
Person:birthPlace | Markazi Province, Iran | eng | us_ofac_sdn | ofac-39440 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-5009 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-39440 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-8892-72 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q1r | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-144852 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-8892-72 | ||||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q1r | |||
Person:createdAt | 2023-01-02 | au_dfat_sanctions | au-dfat-7345-hossein-rahimi | ||||
Person:createdAt | 2022-11-14 | eng | gb_hmt_sanctions | gb-hmt-15616 | |||
Person:firstName | Hossein | fra | fr_tresor_gels_avoir | fr-ga-5009 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-39440 | |||
Person:firstName | Hossein | be_fod_sanctions | eu-fsf-eu-8892-72 | ||||
Person:firstName | Hossein | eu_fsf | eu-fsf-eu-8892-72 | ||||
Person:firstName | Hossein | eu_travel_bans | eu-tb-logical-144852 | ||||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-39440 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrn6q1r | |||
Person:firstName | Hossein | eng | gb_hmt_sanctions | gb-hmt-15616 | |||
Person:firstName | Hossein | eng | gb_fcdo_sanctions | gb-fcdo-irn0092 | |||
Person:firstName | Hossein | ca_dfatd_sema_sanctions | ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114 | ||||
Person:firstName | Hossein | eng | gb_coh_disqualified | gb-coh-q-bmnijnjmd81nh1voopntxcjp4 | |||
Person:firstName | Hossein | fra | mc_fund_freezes | mc-freezes-92e954220538a2615086637209bf2f70e8044c23 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-144852 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15616 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-8892-72 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5009 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-8892-72 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-39440 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-92e954220538a2615086637209bf2f70e8044c23 | |||
Person:id | aa2720e94e9fbbaf3fdac795081ea98155795467 | be_fod_sanctions | eu-fsf-eu-8892-72 | ||||
Person:id | 5fc2dd9aca1f3db6839f26faa444762915c44f12 | eu_travel_bans | eu-tb-logical-144852 | ||||
Person:id | fc373aaa2846eddbd051260b40e2891db2e70425 | eng | gb_coh_disqualified | gb-coh-q-bmnijnjmd81nh1voopntxcjp4 | |||
Person:id | 8e3d5b0c7ac828891a67cf9b4d80fd8443137fcd | wikidata | Q56364358 | ||||
Person:id | 1c7a15bf3f41a6e8860e77559d4aacf1397edbcc | fra | fr_tresor_gels_avoir | fr-ga-5009 | |||
Person:id | abd485b2ddb55b05d039f50b78872d44e6751804 | us_trade_csl | ofac-39440 | ||||
Person:id | 14a4c866912541c1d03000da1475ea739a3df630 | eu_fsf | eu-fsf-eu-8892-72 | ||||
Person:id | 0ef1cfa0265e9f025f0993709a2543c4c8cf329e | au_dfat_sanctions | au-dfat-7345-hossein-rahimi | ||||
Person:id | 2a7d63848522099233dd146aa192f900bc8725a9 | ca_dfatd_sema_sanctions | ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114 | ||||
Person:id | f5898484d15028374ad50ecb908a26eb6d5cc8d5 | eng | us_sam_exclusions | usgsa-s4mrn6q1r | |||
Person:id | 21f697f9f2f5423c27772861e9c5c7fa861f65e0 | eng | us_ofac_sdn | ofac-39440 | |||
Person:id | b91a8e569f63eb3582f9a5b88ba2fdec1e696e9b | eng | gb_hmt_sanctions | gb-hmt-15616 | |||
Person:id | 468e21cab46d6172892712ea0bc05e823e06a4bb | fra | mc_fund_freezes | mc-freezes-92e954220538a2615086637209bf2f70e8044c23 | |||
Person:id | f743495d639b133fa2f0cd83c0fdb8599deb0b6f | eng | gb_fcdo_sanctions | gb-fcdo-irn0092 | |||
Person:lastName | RAHIMI | fra | fr_tresor_gels_avoir | fr-ga-5009 | |||
Person:lastName | RAHIMI | eu_fsf | eu-fsf-eu-8892-72 | ||||
Person:lastName | Rahimi | ca_dfatd_sema_sanctions | ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114 | ||||
Person:lastName | RAHIMI | be_fod_sanctions | eu-fsf-eu-8892-72 | ||||
Person:lastName | RAHIMI | fra | mc_fund_freezes | mc-freezes-92e954220538a2615086637209bf2f70e8044c23 | |||
Person:lastName | Rahimi | eng | us_ofac_sdn | ofac-39440 | |||
Person:lastName | RAHIMI | eu_travel_bans | eu-tb-logical-144852 | ||||
Person:lastName | RAHIMI | eng | us_sam_exclusions | usgsa-s4mrn6q1r | |||
Person:lastName | رحیمی | ara | us_ofac_sdn | ofac-39440 | |||
Person:lastName | RAHIMI | eng | gb_coh_disqualified | gb-coh-q-bmnijnjmd81nh1voopntxcjp4 | |||
Person:lastName | Rahimi | eng | gb_fcdo_sanctions | gb-fcdo-irn0092 | |||
Person:lastName | Rahimi | eng | gb_hmt_sanctions | gb-hmt-15616 | |||
Person:modifiedAt | 2022-10-17 | eu_fsf | eu-fsf-eu-8892-72 | ||||
Person:modifiedAt | 2022-10-17 | be_fod_sanctions | eu-fsf-eu-8892-72 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15616 | |||
Person:name | Hossein RAHIMI | au_dfat_sanctions | au-dfat-7345-hossein-rahimi | ||||
Person:name | حسین رحیمی | ara | us_ofac_sdn | ofac-39440 | |||
Person:name | Hossein RAHIMI | fra | fr_tresor_gels_avoir | fr-ga-5009 | |||
Person:name | حسین رحیمی | be_fod_sanctions | eu-fsf-eu-8892-72 | ||||
Person:name | Hossein Rahimi | eng | us_ofac_sdn | ofac-39440 | |||
Person:name | Hossein Rahimi | eng | gb_fcdo_sanctions | gb-fcdo-irn0092 | |||
Person:name | Hossein Rahimi | ca_dfatd_sema_sanctions | ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114 | ||||
Person:name | Hossein RAHIMI | fra | mc_fund_freezes | mc-freezes-92e954220538a2615086637209bf2f70e8044c23 | |||
Person:name | RAHIMI, Hossein | us_trade_csl | ofac-39440 | ||||
Person:name | حسین رحیمی | eu_fsf | eu-fsf-eu-8892-72 | ||||
Person:name | Hossein RAHIMI | eu_fsf | eu-fsf-eu-8892-72 | ||||
Person:name | Hossein Rahimi | eng | gb_hmt_sanctions | gb-hmt-15616 | |||
Person:name | Hossein RAHIMI | be_fod_sanctions | eu-fsf-eu-8892-72 | ||||
Person:name | HOSSEIN RAHIMI | eng | us_sam_exclusions | usgsa-s4mrn6q1r | |||
Person:name | حسین رحیمی | fas | wikidata | Q56364358 | |||
Person:name | Hossein Rahimi | eng | wikidata | Q56364358 | |||