Canonical ID: NK-fAqrdfiZs6BjnjA7FJNbA4
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | BARMAHANI Mohsen | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:alias | MOHSEN BORMAHANI | eng | us_sam_exclusions | usgsa-s4mrn6q5v | |||
Person:alias | Mohsen Bormahani | eng | us_ofac_sdn | ofac-39936 | |||
Person:alias | BARMAHANI Mohsen | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee |