Canonical ID: NK-AEtmjqSxpzfqV5QW3mQC9b
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | KOCHZAEI | fra | fr_tresor_gels_avoir | fr-ga-5083 | |||
Person:lastName | Kuchkza'i | eng | us_ofac_sdn | ofac-40156 | |||
Person:lastName | Koochak Zaie | eng | us_ofac_sdn | ofac-40156 | |||
Person:lastName | Kouchekzaei | eng | us_ofac_sdn | ofac-40156 | |||
Person:lastName | Kouchakzaei | eng | us_ofac_sdn | ofac-40156 | |||
Person:lastName | کوچکزایی | eng | us_ofac_sdn | ofac-40156 | |||
Person:lastName | KOCHZAEI | eng | eu_fsf | eu-fsf-eu-9080-21 | |||
Person:lastName | KOUCHAKZAEI | eng | eu_fsf | eu-fsf-eu-9080-21 | |||
Person:lastName | KOCHZAI | eng | eu_fsf | eu-fsf-eu-9080-21 | |||
Person:lastName | KOCHZAEI | eng | be_fod_sanctions | eu-fsf-eu-9080-21 | |||
Person:lastName | KOCHZAI | eng | be_fod_sanctions | eu-fsf-eu-9080-21 | |||
Person:lastName | KOUCHAKZAEI | eng | be_fod_sanctions | eu-fsf-eu-9080-21 | |||
Person:lastName | KOUCHAKZAEI | eu_travel_bans | eu-tb-logical-145728 | ||||
Person:lastName | KOCHZAI | eu_travel_bans | eu-tb-logical-145728 | ||||
Person:lastName | KOCHZAEI | eu_travel_bans | eu-tb-logical-145728 | ||||
Person:lastName | KOCHZAEI | fra | mc_fund_freezes | mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac | |||
Person:lastName | KOUCHAKZAEI | eng | us_sam_exclusions | usgsa-s4mrnf93s | |||
Person:lastName | Kouchakzaei | ca_dfatd_sema_sanctions | ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15 |