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Canonical ID: NK-eogL2qNyCnH3fBs6Pj8MVr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Mostaf | eng | us_ofac_sdn | ofac-39619 | |||
Person:lastName | Mortazavi | eng | us_ofac_sdn | ofac-39619 | |||
Person:lastName | Mostafavi | eng | us_ofac_sdn | ofac-39619 | |||
Person:lastName | مصطفوی | eng | us_ofac_sdn | ofac-39619 | |||
Person:lastName | MOSTAFAVI | eng | us_sam_exclusions | usgsa-s4mrn6q34 | |||
Person:lastName | MORTAZAVI | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:lastName | MOSTAF | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:lastName | MOSTAFAVI | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:lastName | MORTAZAVI | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:lastName | MOSTAF | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:lastName | MOSTAFAVI | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:lastName | MOSTAFAVI | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:lastName | MOSTAFAVI | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:lastName | MORTAZAVI | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:lastName | MOSTAFAVI | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:lastName | MOSTAF | eu_travel_bans | eu-tb-logical-149339 | ||||