Canonical ID: NK-fAqrdfiZs6BjnjA7FJNbA4
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | Bormahani | ca_dfatd_sema_sanctions | ca-sema-99df2de1b2ec40ab99ebee371025fbdee527c291 | ||||
Person:lastName | BORMAHANI | fra | fr_tresor_gels_avoir | fr-ga-5117 | |||
Person:lastName | BARMAHANI | eng | us_sam_exclusions | usgsa-s4mrn6q5v | |||
Person:lastName | Bormahani | eng | us_ofac_sdn | ofac-39936 | |||
Person:lastName | برمهانی | eng | us_ofac_sdn | ofac-39936 | |||
Person:lastName | Barmahani | eng | us_ofac_sdn | ofac-39936 | |||
Person:lastName | BORMAHANI | fra | mc_fund_freezes | mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee | |||
Person:lastName | BARMAHANI | eng | eu_fsf | eu-fsf-eu-9189-21 | |||
Person:lastName | BORMAHANI | eng | eu_fsf | eu-fsf-eu-9189-21 | |||
Person:lastName | BORMAHANI | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:lastName | BARMAHANI | eu_travel_bans | eu-tb-logical-146403 | ||||
Person:lastName | BORMAHANI | eng | be_fod_sanctions | eu-fsf-eu-9189-21 | |||
Person:lastName | BARMAHANI | eng | be_fod_sanctions | eu-fsf-eu-9189-21 |