Canonical ID: NK-kYowfLVQBzTa3RcLzyW8EP
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | QASSEM REZAYEE | eng | us_sam_exclusions | usgsa-s4mrn6pyy | |||
Person:alias | QASSEM REZAEI | eng | us_sam_exclusions | usgsa-s4mrn6pyy | |||
Person:alias | GHASEM REZAEI | eng | us_sam_exclusions | usgsa-s4mrn6pyy | |||
Person:alias | QASEM REZAI | eng | us_sam_exclusions | usgsa-s4mrn6pyy | |||
Person:alias | GHASEM REZAYI REZA | eng | us_sam_exclusions | usgsa-s4mrn6pyy | |||
Person:alias | قاسم رضایی | ca_dfatd_sema_sanctions | ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492 | ||||
Person:alias | REZAEI Ghasem | fra | fr_tresor_gels_avoir | fr-ga-5068 | |||
Person:alias | Qasem Rezai | eng | us_ofac_sdn | ofac-39076 | |||
Person:alias | Ghasem Rezayi Reza | eng | us_ofac_sdn | ofac-39076 | |||
Person:alias | Ghasem Rezaei | eng | us_ofac_sdn | ofac-39076 | |||
Person:alias | Qassem Rezaei | eng | us_ofac_sdn | ofac-39076 | |||
Person:alias | Qassem Rezayee | eng | us_ofac_sdn | ofac-39076 | |||
Person:alias | REZAEI Ghasem | fra | mc_fund_freezes | mc-freezes-62683d5f853605faec3441b3321c327534df22fd | |||
Person:alias | Ghasem REZAEI | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:alias | Ghasem Rezayi REZA | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:alias | Qassem REZAEI | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:alias | Qasim RZAI | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:alias | Qassem REZAYEE | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:alias | قاسم رضایی | eng | gb_hmt_sanctions | gb-hmt-15712 | |||
Person:alias | Qasim Rezaei | eng | gb_hmt_sanctions | gb-hmt-15712 |