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Canonical ID: Q81696347 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-cti0013 | |||
Person:firstName | Hajji | eng | gb_fcdo_sanctions | gb-fcdo-cti0013 | |||
Person:firstName | Abdul-Reza | eng | gb_fcdo_sanctions | gb-fcdo-cti0013 | |||
Person:firstName | Abdolreza | eng | gb_fcdo_sanctions | gb-fcdo-cti0013 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3580-27 | ||||
Person:gender | male | wikidata | Q81696347 | ||||
Person:gender | male | be_fod_sanctions | be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | e948a70be6f8b0c062ef840c795666c8d4f7b9e9 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | a85cdaec988b167dd338e8ab81820f73bf66b495 | eu_fsf | eu-fsf-eu-3580-27 | ||||
Person:id | 1af8ed9d3cec850a5f5a7755686e430066e59dfa | mc_fund_freezes | mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128 | ||||
Person:id | 07b87715678464123bedbc11356effc09e1b2c12 | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:id | c89d26945ab0d6039c276c317f95c5a9e8917189 | be_fod_sanctions | be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37 | ||||
Person:id | fa089b7d6c31578deee296af9d924969011f5d4c | ca_dfatd_sema_sanctions | ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1 | ||||
Person:id | 0af48595d242b58ca86a2445e36847f940b47788 | us_trade_csl | ofac-11177 | ||||
Person:id | 52c853bb6f9fafd1a75acd3282c1c9bef04ecabd | md_terror_sanctions | md-terr-335e11db69598efec4a4c50ff9836c7dcbdf177a | ||||
Person:id | 12cfb52d0c62fd4666bc0d0b9749b08382104949 | fr_tresor_gels_avoir | fr-ga-2667 | ||||
Person:id | 0429b122eb2d7bfb26efdfdf4cb06ff7bf196204 | au_dfat_sanctions | au-dfat-1281-abdul-reza-shahlai | ||||
Person:id | 03f9f6ad5715117b8a0f916b029d57a95d22d8d4 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 97734c7a7022a2c2f215542838e82d99d15e09e6 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | eb233f18b87afb7ace34014ac7542b91c075ff45 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | ef83aae1efe2eed2e28242deb30bd8e264a20565 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 6687278619f0d43cbe925c8b3d55f2cf32f567c3 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 731b74df91bf5b6be3caf0289aa07cdf6d5658cd | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 593737dc04607f172f4586c1b71893131f00a773 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | ae1f8c57344e7bcc9f213225df704adfd7ab1812 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 097a781c05c22b1ce2fd0b4fc6f7c02a8195e1be | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 96120e7de4841679baa18dd06a927eeaf5ebeb77 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 469eee5e68ec5e56b319780ce999acbbdbcb71e4 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 61ac66173966d35eba96e700845ed243671bad17 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 4d023842388b53ec8511e59900885347cf1f0635 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 4b731bdbe64cf3dd1c21f393c3a5e3c8b6a6ec5a | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | e57016d372691067492d889c74c71bacc6d82a5e | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | a0478bf29dc541bef992331ca32478bb06dfc082 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 930e7e524481a3bc3efa07eb2b9c4c05d67dddb4 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 1886100b1f26d5ecb9aec9b95681ed186456a6a4 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 809d34fda2dbf1a0d6291eef67febccf670f1e53 | gb_hmt_sanctions | gb-hmt-12208 | ||||
Person:id | 56cc91aae790acd8954bbfd4276597b84e576c34 | us_ofac_sdn | ofac-11177 | ||||
Person:id | c8f36319459114148e67f03619786b28fbce7317 | wikidata | Q81696347 | ||||
Person:id | ea85519d941de9ef7fba70439dd70a68b2f2a754 | eu_journal_sanctions | eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b | ||||
Person:id | 7f797c8fee8e4c39ad89bef0fcf783bf2c02ee50 | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | f2f0dc2822b0933ed66361549f814602f8eb514a | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | ffe20cae9c152d6c86b61b7e0ed5aed2decbe49b | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 0f43d15070d25024e235763a62ad7a4e1ffdde06 | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 2294d3bf05b5ebf01f7cb5acc3914e2d5eca5de5 | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 5c023c6fb682b0326867a80be92429327b7a5947 | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 2a4f17b36438a183143dd98da28d674cf273bfa0 | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 3bfe75c5da684ac8ded2e0e1d57ff015e0a8d83a | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 64689df37c4a2d2dc967c0687f25e08cb0181637 | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | c897d9a8b45792acebe2e8ee892377fa5de09a39 | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 1a94aec602ab566515c784f34baeb4380c4a28d3 | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | aab00226abe6d562a4cde9126854b2b1d9cacc6f | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | dccf2b09c624dc9a991e5302ce6f498f2e2f9658 | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 22a6b001c94adc62f1fa9664fa94a2a22c97155f | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 7ea8ae0db89963862c5075054221601a5c7cab7e | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 6465d9ac9b0f5f125f3042779b2613919b7c608b | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 3a688a763b6f7ee29bcb50d054c215c6bf0ba6dc | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 7f2b954d7fd0ef7bcc446a499a39b7ec2a16b892 | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | ae76acbb78ad6c44c4ebd1abeeea53068787ac00 | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 59795ba4c75e288a29434e9a72222ffe1a63d08c | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | c5f2aba3071a4bf4bb60ac6080983eb0721aa25c | gb_fcdo_sanctions | gb-fcdo-cti0013 | ||||
Person:id | 115f6f673ac625485416965d0c7853d1585291f0 | us_sam_exclusions | usgsa-s4mr3plfx | ||||
Person:id | 4c8abe209e63e1d1316bf330ad3437fab0abde71 | us_sam_exclusions | usgsa-s4mr3r7fd | ||||
Person:id | 4ad417aff6dff315108897ecde6d1960d2cc5f80 | us_sam_exclusions | usgsa-s4mr3plfy | ||||
Person:id | 778f0e5e7c53405fd4cea9db74b10f0ac006018e | us_sam_exclusions | usgsa-s4mr3r7ff | ||||
Person:id | 469e79d53f0ea3835c6cde9f162f64a1d36a77c4 | us_sam_exclusions | usgsa-s4mr3plfw | ||||
Person:id | b1117cc6ecd622d19f894c522cb7e901163cd91c | us_sam_exclusions | usgsa-s4mr3plfw | ||||
Person:id | e4567f1deb6c327cfc7050c565630350df406efd | us_sam_exclusions | usgsa-s4mr3r7n9 | ||||
Person:id | f3944b4fe3b6070fc249d8bc12152fb739700d76 | us_sam_exclusions | usgsa-s4mr3plfz | ||||
LegalEntity:id | 29564e9f7ea1f07dd470909f608a2a6e6a2db535 | tw_shtc | tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85 | ||||
Person:lastName | SHALA'I | eng | us_ofac_sdn | ofac-11177 | |||
Person:lastName | Shalai | be_fod_sanctions | be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37 | ||||
Person:lastName | Shahlai | be_fod_sanctions | be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37 | ||||
Person:lastName | Shahlaee | eng | gb_hmt_sanctions | gb-hmt-12208 | |||
Person:lastName | Shahlai | eng | gb_hmt_sanctions | gb-hmt-12208 | |||
Person:lastName | SHAHLAEE | eng | us_ofac_sdn | ofac-11177 | |||
Person:lastName | Shahlai | ca_dfatd_sema_sanctions | ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1 | ||||
Person:lastName | Shahlai | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:lastName | Shalai | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:lastName | Shala'i | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:lastName | Shahlaee | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:lastName | Yasir | eng | gb_hmt_sanctions | gb-hmt-12208 | |||
Person:lastName | Yusef | eng | gb_hmt_sanctions | gb-hmt-12208 | |||
Person:lastName | Shahla'i | be_fod_sanctions | be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37 | ||||
Person:lastName | SHAHLAI | eng | be_fod_sanctions | eu-fsf-eu-3580-27 | |||
Person:lastName | SHAHLAI | eng | us_sam_exclusions | usgsa-s4mr3r7ff | |||
Person:lastName | Haj Yusef | swe | be_fod_sanctions | eu-fsf-eu-3580-27 | |||
Person:lastName | Shahla'i | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:lastName | SHAHLA'I | eng | us_sam_exclusions | usgsa-s4mr3plfy | |||
Person:lastName | Shahla'i | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:lastName | SHALA'I | eng | us_sam_exclusions | usgsa-s4mr3r7n9 | |||
Person:lastName | Shahlai | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:lastName | SHAHLAI | eng | us_sam_exclusions | usgsa-s4mr3r7fd | |||
Person:lastName | SHAHLAI | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:lastName | SHALAI | eng | us_sam_exclusions | usgsa-s4mr3plfx | |||
Person:lastName | Shala'i | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:lastName | SHAHLAI | be_fod_sanctions | be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37 | ||||
Person:lastName | Shahlaee | eng | eu_fsf | eu-fsf-eu-3580-27 | |||