Statements: Abbolkarim Bani Tarafi

Canonical ID: ca-sema-b4ae9c09cbec76ce0a2501818fc5a5cf47d39939 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	عبدالکریم بنی طرفی	ca_dfatd_sema_sanctions	`ca-sema-b4ae9c09cbec76ce0a2501818fc5a5cf47d39939`	2024-08-06
`Person:country`	ir	ca_dfatd_sema_sanctions	`ca-sema-b4ae9c09cbec76ce0a2501818fc5a5cf47d39939`	2024-08-06
`Person:firstName`	Abbolkarim Bani	ca_dfatd_sema_sanctions	`ca-sema-b4ae9c09cbec76ce0a2501818fc5a5cf47d39939`	2024-08-06
`Person:id`	27e71ab54032e76c8cf0e27d264c463605efff8a	ca_dfatd_sema_sanctions	`ca-sema-b4ae9c09cbec76ce0a2501818fc5a5cf47d39939`	2025-05-19
`Person:lastName`	Tarafi	ca_dfatd_sema_sanctions	`ca-sema-b4ae9c09cbec76ce0a2501818fc5a5cf47d39939`	2024-08-06
`Person:name`	Abbolkarim Bani Tarafi	ca_dfatd_sema_sanctions	`ca-sema-b4ae9c09cbec76ce0a2501818fc5a5cf47d39939`	2024-08-06
`Person:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-b4ae9c09cbec76ce0a2501818fc5a5cf47d39939`	2025-05-19
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-b4ae9c09cbec76ce0a2501818fc5a5cf47d39939`	2024-08-06