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Canonical ID: Q65195624 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjj3 | |||
Person:createdAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78248 | ||||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjj7 | |||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjj8 | |||
Person:createdAt | 2024-05-12 | au_dfat_sanctions | au-dfat-7954-esmail-qaani | ||||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjj9 | |||
Person:createdAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjj4 | |||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjj5 | |||
Person:education | Imam Ali Officers' Academy | eng | wikidata | Q65195624 | |||
Person:firstName | Esmaeil | ch_seco_sanctions | ch-seco-78248 | ||||
Person:firstName | Esma’il | ch_seco_sanctions | ch-seco-78248 | ||||
Person:firstName | Esmail | ch_seco_sanctions | ch-seco-78248 | ||||
Person:firstName | Akbar | ch_seco_sanctions | ch-seco-78248 | ||||
Person:firstName | Esmail | ca_dfatd_sema_sanctions | ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e | ||||
Person:firstName | Ismail | ch_seco_sanctions | ch-seco-78248 | ||||
Person:firstName | Esmaeil | eu_travel_bans | eu-tb-logical-166362 | ||||
Person:firstName | Esma'il | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:firstName | Ismail | eng | eu_fsf | eu-fsf-eu-11696-82 | |||
Person:firstName | Esma’il | be_fod_sanctions | be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d | ||||
Person:firstName | ESMAIL | eng | us_sam_exclusions | usgsa-s4mr3rjj8 | |||
Person:firstName | ESMAIL | eng | us_sam_exclusions | usgsa-s4mr3rjj6 | |||
Person:firstName | Ismail | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:firstName | Esmail | be_fod_sanctions | be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d | ||||
Person:firstName | ESMAIL | eng | us_sam_exclusions | usgsa-s4mr3rjj3 | |||
Person:firstName | Ismail | fra | fr_tresor_gels_avoir | fr-ga-7450 | |||
Person:firstName | Ismail | fra | mc_fund_freezes | mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4 | |||
Person:firstName | ESMA'IL | eng | us_sam_exclusions | usgsa-s4mr3rjj9 | |||
Person:firstName | Esmail | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:firstName | Esmaeil | eng | gb_fcdo_sanctions | gb-fcdo-irn0174 | |||
Person:firstName | Ismail | eng | gb_fcdo_sanctions | gb-fcdo-irn0174 | |||
Person:firstName | ESMA'IL | eng | us_sam_exclusions | usgsa-s4mr3rjj7 | |||
Person:firstName | Esma'il | eng | gb_fcdo_sanctions | gb-fcdo-irn0174 | |||
Person:firstName | Esmail | eng | gb_fcdo_sanctions | gb-fcdo-irn0174 | |||
Person:firstName | Esma’il | eng | eu_fsf | eu-fsf-eu-11696-82 | |||
Person:firstName | Esmail | eu_travel_bans | eu-tb-logical-166362 | ||||
Person:firstName | ESMAEIL GHAANI | eng | us_sam_exclusions | usgsa-s4mr3rjj5 | |||
Person:firstName | Esmaeil | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:firstName | Esmaeil | eng | eu_fsf | eu-fsf-eu-11696-82 | |||
Person:firstName | Ismail | eu_travel_bans | eu-tb-logical-166362 | ||||
Person:firstName | Esmaeil | be_fod_sanctions | be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d | ||||
Person:firstName | Esmail | eng | eu_fsf | eu-fsf-eu-11696-82 | |||
Person:firstName | Esma’il | eu_travel_bans | eu-tb-logical-166362 | ||||
Person:firstName | Esmaeil Ghaani | eng | us_ofac_sdn | ofac-13107 | |||
Person:firstName | Esma'il | eng | us_ofac_sdn | ofac-13107 | |||
Person:firstName | ISMAIL AKBAR | eng | us_sam_exclusions | usgsa-s4mr3rjj4 | |||
Person:firstName | Ismail Akbar | eng | us_ofac_sdn | ofac-13107 | |||
Person:firstName | Esmail | eng | us_ofac_sdn | ofac-13107 | |||
Person:firstName | Ismail | be_fod_sanctions | be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d | ||||
Person:firstName | Ismail | eng | wikidata | Q65195624 | |||
Person:firstName | Esma’il | eng | be_fod_sanctions | eu-fsf-eu-11696-82 | |||
Person:firstName | Esmail | eng | be_fod_sanctions | eu-fsf-eu-11696-82 | |||
Person:firstName | اسماعیل | fas | ch_seco_sanctions | ch-seco-78248 | |||
Person:firstName | Esmaeil | eng | be_fod_sanctions | eu-fsf-eu-11696-82 | |||
Person:firstName | Ismail | eng | be_fod_sanctions | eu-fsf-eu-11696-82 | |||
Person:firstName | Esmail | eng | gb_coh_disqualified | gb-coh-jme2-99cg713tvnen-yotcpxhdm | |||
Person:gender | male | be_fod_sanctions | be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-78248 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-11696-82 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7450 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-166362 | ||||
Person:gender | male | eng | wikidata | Q65195624 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-11696-82 | |||
Person:id | dfc0746b8ee3ae20abf6e13fb61f7777a33cf12e | us_trade_csl | ofac-13107 | ||||
Person:id | b66a9c1745651f9f2f2f2265a4c478c70848d2a3 | ca_dfatd_sema_sanctions | ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e | ||||
Person:id | d57d2c29dcf6768c2e2fd290c4695afadf0d608a | be_fod_sanctions | be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d | ||||
Person:id | 736319496882f5ed3fb2f8d833f1fbd19a70d693 | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:id | 721cad40326b9a39820540227fb821b692337431 | fra | fr_tresor_gels_avoir | fr-ga-7450 | |||
Person:id | 694cb8cc20e11cf6bbb0b2763ef58ecbd7f28c3c | eu_travel_bans | eu-tb-logical-166362 | ||||
Person:id | fb0b573eb31e5a39d8654dc19adffa8db07f2b2e | eng | us_sam_exclusions | usgsa-s4mr3rjj6 | |||
Person:id | 913898df36c3caa23538eefb4bccd015d7126cd0 | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:id | 0998884063dc562b24e61bad5d1b1ccea6bf9ca9 | eng | us_sam_exclusions | usgsa-s4mr3rjj3 | |||
Person:id | b20f3bfd257898f2b6048bfd7e25a2657aa0454e | eng | us_sam_exclusions | usgsa-s4mr3rjj3 | |||
Person:id | b28a7cdaeeebae8e783612993305f53201362711 | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:id | 8598bf96ed6c86626addfed62424cf5c9a749db2 | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:id | 00439cc1ccdf1142ed9e186b58d931b19a0aee49 | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:id | a8a0f3a2eba2736fb42ee4618f0bbda601c64b15 | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:id | 5491b6e4dd0ed51ca9459ccfb30fe5ca337e4b34 | eu_fsf | eu-fsf-eu-11696-82 | ||||
Person:id | a1861b78e51d6291057ed11ebab9fad67e7c03d9 | eng | us_sam_exclusions | usgsa-s4mr3rjj8 | |||
Person:id | a11d986c22e28f3fe967bafe866312b2391f0000 | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:id | bc068775094aa86284aa2cd093eab5260528e21d | eng | us_sam_exclusions | usgsa-s4mr3rjj7 | |||
Person:id | 00b15be1bf8711ea6c2bdb52bb16852e27eaac30 | eng | us_sam_exclusions | usgsa-s4mr3rjj9 | |||
Person:id | 834c1cc2b95c3a0cd932b40ad45544282569709a | eng | gb_hmt_sanctions | gb-hmt-16329 | |||
Person:id | 5c07062268306664db434cb3a205acc1f0ed3cc6 | wd_categories | Q65195624 | ||||
Person:id | 37f6d5b7846458ee208e850f0e570ef529fcb02e | ua_nsdc_sanctions | ua-nsdc-29953-ismail-kani | ||||
Person:id | 1e363a1145c42388c1536203a6333ae2b26c82ed | ext_us_ofac_press_releases | Q65195624 | ||||
Person:id | 8c5ac77ff9cebfa3b1d7b839aa3933067849fe19 | au_dfat_sanctions | au-dfat-7954-esmail-qaani | ||||
Person:id | 0020ac9f9588fa96b7afe41802a1c2eac1f4ad08 | eng | us_sam_exclusions | usgsa-s4mr3rjj5 | |||
Person:id | 21af18e696cf31d5890b4c949acfb87da61d4399 | eng | us_ofac_sdn | ofac-13107 | |||
Person:id | 8d0dc911cbe789e82f0dcbea4abedd9d1ae0ea9a | ann_pep_positions | Q65195624 | ||||
Person:id | be8ffdef55e8c7e31ed54b003d6407d8bf78eb49 | be_fod_sanctions | eu-fsf-eu-11696-82 | ||||
Person:id | 7ca05197442b18da322db3b4e7f13d1ab0f97819 | ch_seco_sanctions | ch-seco-78248 | ||||
LegalEntity:id | 5d467b887fd4da7deaefdf797b0ca8eff9d424e1 | tw_shtc | tw-shtc-0276628f13780cab1a38b10d7cdbdbb5d4f3b723 | ||||
Person:id | 3d5430bb6678f17c19c314a09ca2bcbdedf6f6dd | wd_peps | Q65195624 | ||||
Person:id | 305677960e4a24109beb30187e8061933134e41a | wikidata | Q65195624 | ||||
Person:id | 0dbc5c1ef1029d31a65524fd8c5955baefeefb3c | eng | gb_fcdo_sanctions | gb-fcdo-irn0174 | |||
Person:id | 218aba8686665a9b82d13a0cbd3bd236c5054775 | eng | gb_coh_disqualified | gb-coh-jme2-99cg713tvnen-yotcpxhdm | |||
Person:id | 7f7b69e303af362df4749ee6ab9fab86b1c801cf | ua_nsdc_sanctions | ua-nsdc-30030-ismail-kani | ||||