Statements: Aminallah Imami Tabatbayi

Canonical ID: NK-EuhYq8BDkvapuzacGxXJjY · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	TABATBAYI Aminallah Imami	fra	fr_tresor_gels_avoir	`fr-ga-6599`	2023-04-24
`Person:alias`	TABATBAYI Aminallah Imami	fra	mc_fund_freezes	`mc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25`	2024-08-14
`Person:alias`	سید امین الله امامی طباطبایی	eng	gb_hmt_sanctions	`gb-hmt-15753`	2023-04-20
`Person:alias`	Aminallah Tabatbayi	eng	gb_hmt_sanctions	`gb-hmt-15753`	2023-04-20
`Person:alias`	Aminallah Imami Tabatbayi	eng	gb_hmt_sanctions	`gb-hmt-15753`	2023-04-20
`Person:alias`	SEYYED AMINOLLAH EMAMI TABATABAI	eng	us_sam_exclusions	`usgsa-s4mrty1r0`	2024-11-02
`Person:alias`	SEYYED AMINOLLAH EMAMI TABATABAI	eng	us_sam_exclusions	`usgsa-s4mrty6n8`	2024-11-02
`Person:alias`	AMINALLAH IMAMI TABATBAYI	eng	us_sam_exclusions	`usgsa-s4mrpc2zs`	2024-11-02
`Person:alias`	Aminallah Imami Tabatbayi	eng	us_ofac_sdn	`ofac-40607`	2023-04-20