Canonical ID: NK-kYowfLVQBzTa3RcLzyW8EP
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | QASEM REZAEI | eng | us_sam_exclusions | usgsa-s4mrn6pyy | |||
Person:name | Qasem Rezaei | ca_dfatd_sema_sanctions | ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492 | ||||
Person:name | REZAEI, Qasem | us_trade_csl | ofac-39076 | ||||
Person:name | Qasem REZAEI | fra | fr_tresor_gels_avoir | fr-ga-5068 | |||
Person:name | Qasem Rezaei | eng | us_ofac_sdn | ofac-39076 | |||
Person:name | قاسم رضایی | eng | us_ofac_sdn | ofac-39076 | |||
Person:name | Qasem REZAEI | fra | mc_fund_freezes | mc-freezes-62683d5f853605faec3441b3321c327534df22fd | |||
Person:name | Ghasem REZAEI | eu_fsf | eu-fsf-eu-9053-14 | ||||
Person:name | Qasem REZAEI | eu_fsf | eu-fsf-eu-9053-14 | ||||
Person:name | رضایی قاسم | fas | eu_fsf | eu-fsf-eu-9053-14 | |||
Person:name | Qasem REZAEI | au_dfat_sanctions | au-dfat-7341-qasem-rezaei | ||||
Person:name | Qasem Rezaei | eng | gb_hmt_sanctions | gb-hmt-15712 | |||
Person:name | Qasem REZAEI | be_fod_sanctions | eu-fsf-eu-9053-14 | ||||
Person:name | Ghasem REZAEI | be_fod_sanctions | eu-fsf-eu-9053-14 | ||||
Person:name | رضایی قاسم | fas | be_fod_sanctions | eu-fsf-eu-9053-14 | |||
Person:name | Qasem REZAEI | eu_travel_bans | eu-tb-logical-145603 | ||||
Person:name | رضایی قاسم | eu_travel_bans | eu-tb-logical-145603 | ||||
Person:name | Ghasem REZAEI | eu_travel_bans | eu-tb-logical-145603 | ||||
Person:name | Qasem Rezaei | eng | gb_fcdo_sanctions | gb-fcdo-irn0128 | |||
Person:name | Qasim Rezaei | eng | gb_fcdo_sanctions | gb-fcdo-irn0128 |