Canonical ID: NK-mL4PMvAbVjbLv58EARe98K
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | REZAIE | fra | mc_fund_freezes | mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4 | |||
Person:lastName | REZAEE | eng | be_fod_sanctions | eu-fsf-eu-3888-30 | |||
Person:lastName | REZAI | eng | be_fod_sanctions | eu-fsf-eu-3888-30 | |||
Person:lastName | REZAIE | eng | be_fod_sanctions | eu-fsf-eu-3888-30 | |||
Person:lastName | REZAIE | fra | fr_tresor_gels_avoir | fr-ga-1322 | |||
Person:lastName | Rezaie | ch_seco_sanctions | ch-seco-8805 | ||||
Person:lastName | Rezai | ch_seco_sanctions | ch-seco-8805 | ||||
Person:lastName | Rezai | ch_seco_sanctions | ch-seco-65826 | ||||
Person:lastName | رضایی | fas | ch_seco_sanctions | ch-seco-65826 | |||
Person:lastName | Rezaie | ch_seco_sanctions | ch-seco-65826 | ||||
Person:lastName | Rezaee | ch_seco_sanctions | ch-seco-65826 | ||||
Person:lastName | REZAIE | gb_hmt_sanctions | gb-hmt-16175 | ||||
Person:lastName | REZAI | eng | us_ofac_sdn | ofac-10479 | |||
Person:lastName | REZAIE | eng | us_ofac_sdn | ofac-10479 | |||
Person:lastName | REZAI | eng | us_sam_exclusions | usgsa-s4mr3ptcv | |||
Person:lastName | REZAIE | eng | us_sam_exclusions | usgsa-s4mr3qtp0 | |||
Person:lastName | REZAIE | eng | gb_fcdo_sanctions | gb-fcdo-inu0292 | |||
Person:lastName | REZAEE | eng | eu_fsf | eu-fsf-eu-3888-30 | |||
Person:lastName | REZAIE | eng | eu_fsf | eu-fsf-eu-3888-30 | |||
Person:lastName | REZAI | eng | eu_fsf | eu-fsf-eu-3888-30 |