Statements: Hossein Nejat

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ZIBAYINEJAD Mohammad-Hossein	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:alias`	Mohammad Hossein Zibaee NEJAD		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-11-05
`Person:alias`	Mohammad-Hossein ZIBAYINEJAD		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-11-05
`Person:alias`	Hossein NEJAT		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-07-21
`Person:alias`	Mohammad ZIBAEE NEJAD		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-11-05
`Person:alias`	Mohammad Hossein ZIBAEE NEJAD		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-11-05
`Person:alias`	Mohammad Hossein NEJAT		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-11-05
`Person:alias`	Mohammed Hossein Zibaee Nejad		gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:alias`	حسین نجات		gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:alias`	Mohammed Hossein Zibayinejad		gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:alias`	محمد حسین زیبایی نژاد		gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:alias`	محمدحسین زیبایی‌نژاد	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:alias`	Mohammad Hossein Zibaee Nejad	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:alias`	ZIBAYINEJAD Mohammad-Hossein		mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-14