Canonical ID: NK-6diFdna3PEHKhJzmJUkook
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | ALI ESFANJANI | eng | us_sam_exclusions | usgsa-s4mrrwcdv | |||
Person:name | ESFANJANI, Ali | us_trade_csl | ofac-47247 | ||||
Person:name | Ali Esfanjani | gb_hmt_sanctions | gb-hmt-16352 | ||||
Person:name | Ali Esfanjani | eng | us_ofac_sdn | ofac-47247 | |||
Person:name | علی اسفنجانی | eng | us_ofac_sdn | ofac-47247 | |||
Person:name | Ali Esfanjani | eng | gb_fcdo_sanctions | gb-fcdo-irn0182 |