Canonical ID: NK-eJonNQZLWJfKubEsy6Fjme
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | MORADI | fra | fr_tresor_gels_avoir | fr-ga-5084 | |||
Person:lastName | Moradi Hajimrad | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | Moradi Choghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | چقاماراني | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | Cheghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | Choghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | Moradichoghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | Chegha-Marani | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | Moradi | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | مرادی | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | Moradi | eng | gb_fcdo_sanctions | gb-fcdo-irn0096 | |||
Person:lastName | MORADI | eu_fsf | eu-fsf-eu-9094-83 | ||||
Person:lastName | Moradi | gb_hmt_sanctions | gb-hmt-15620 | ||||
Person:lastName | MORADI | be_fod_sanctions | eu-fsf-eu-9094-83 | ||||
Person:lastName | MORADI | eu_travel_bans | eu-tb-logical-145803 | ||||
Person:lastName | Moradi | ca_dfatd_sema_sanctions | ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1 |