Canonical ID: NK-miLM4r37PvwCV7Reguovpt
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | MOFAKHAMISHAHRESRANI Hassan | fra | fr_tresor_gels_avoir | fr-ga-6901 | |||
Person:alias | حسن مفخمی شهرستانی | fra | fr_tresor_gels_avoir | fr-ga-6901 | |||
Person:alias | MOFAKHAMI-SHAHRESTANI Hassan | fra | fr_tresor_gels_avoir | fr-ga-6901 | |||
Person:alias | Hassan Mofakhmi Shahrashtani | eng | us_ofac_sdn | ofac-44962 | |||
Person:alias | Hasan Shahrashtani | eng | us_ofac_sdn | ofac-44962 | |||
Person:alias | Hassan Mofakhami | eng | us_ofac_sdn | ofac-44962 | |||
Person:alias | Hassan Mafkhami | gb_hmt_sanctions | gb-hmt-16316 | ||||
Person:alias | Hassan Mofakhmi Shahrashtani | gb_hmt_sanctions | gb-hmt-16316 | ||||
Person:alias | Hasan Shahreshtani | gb_hmt_sanctions | gb-hmt-16316 | ||||
Person:alias | Hasan Shahrestani | gb_hmt_sanctions | gb-hmt-16316 | ||||
Person:alias | حسن مفخمی شهرستانی | gb_hmt_sanctions | gb-hmt-16316 | ||||
Person:alias | MOFAKHAMI-SHAHRESTANI Hassan | fra | mc_fund_freezes | mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6 | |||
Person:alias | MOFAKHAMISHAHRESRANI Hassan | fra | mc_fund_freezes | mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6 | |||
Person:alias | HASSAN MOFAKHMI SHAHRASHTANI | eng | us_sam_exclusions | usgsa-s4mrqxdxz | |||
Person:alias | HASAN SHAHRASHTANI | eng | us_sam_exclusions | usgsa-s4mrqxdxz | |||
Person:alias | HASSAN MOFAKHAMI | eng | us_sam_exclusions | usgsa-s4mrqxdxz |