Canonical ID: NK-h77PbNL7Y5fky4jZr5fZ99
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | ASHTARI FARD, Hossein | us_trade_csl | ofac-28918 | ||||
Person:name | Hossein ASHTARI | fra | fr_tresor_gels_avoir | fr-ga-3526 | |||
Person:name | Hossein ASHTARI FARD | eng | us_ofac_sdn | ofac-28918 | |||
Person:name | Hossein ASHTARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0085 | |||
Person:name | Hosejn Aštarí | ces | eu_fsf | eu-fsf-eu-6136-21 | |||
Person:name | Hossein ASHTARI | eng | eu_fsf | eu-fsf-eu-6136-21 | |||
Person:name | Hossein ASHTARI | au_dfat_sanctions | au-dfat-7292-hossein-ashtari | ||||
Person:name | Hossein ASHTARI | gb_hmt_sanctions | gb-hmt-15602 | ||||
Person:name | Hosejn Aštarí | ces | be_fod_sanctions | eu-fsf-eu-6136-21 | |||
Person:name | Hossein ASHTARI | eng | be_fod_sanctions | eu-fsf-eu-6136-21 | |||
Person:name | Hossein ASHTARI | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:name | Hosejn Aštarí | eu_travel_bans | eu-tb-logical-127417 | ||||
Person:name | Hossein ASHTARI | fra | mc_fund_freezes | mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556 | |||
Person:name | HOSSEIN ASHTARI FARD | eng | us_sam_exclusions | usgsa-s4mrcw7fs | |||
Person:name | Hossein Ashtari | ca_dfatd_sema_sanctions | ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5 |