Canonical ID: NK-miLM4r37PvwCV7Reguovpt
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | SHAHRESTANI, Hassan Mofakhami | us_trade_csl | ofac-44962 | ||||
Person:name | Hassan Mofakhami SHAHRESTANI | fra | fr_tresor_gels_avoir | fr-ga-6901 | |||
Person:name | Hassan Mofakhami Shahrestani | eng | us_ofac_sdn | ofac-44962 | |||
Person:name | حسن مفخمی شهرستانی | eng | us_ofac_sdn | ofac-44962 | |||
Person:name | Hassan Mofkhami Shahrestrani | eng | gb_fcdo_sanctions | gb-fcdo-irn0173 | |||
Person:name | Hassan Mafkhami | eng | gb_fcdo_sanctions | gb-fcdo-irn0173 | |||
Person:name | Hasan Shahreshtani | eng | gb_fcdo_sanctions | gb-fcdo-irn0173 | |||
Person:name | Hasan Shahrestani | eng | gb_fcdo_sanctions | gb-fcdo-irn0173 | |||
Person:name | Hassan Mofakhmi Shahrashtani | eng | gb_fcdo_sanctions | gb-fcdo-irn0173 | |||
Person:name | Hassan MOFAKHAMISHAHRESRANI | eng | eu_fsf | eu-fsf-eu-10773-71 | |||
Person:name | شهرستانی مفخمی حسن | fas | eu_fsf | eu-fsf-eu-10773-71 | |||
Person:name | Hassan Mofakhami SHAHRESTANI | eng | eu_fsf | eu-fsf-eu-10773-71 | |||
Person:name | Hassan MOFAKHAMI-SHAHRESTANI | eng | eu_fsf | eu-fsf-eu-10773-71 | |||
Person:name | Hassan Mofkhami Shahrestrani | gb_hmt_sanctions | gb-hmt-16316 | ||||
Person:name | شهرستانی مفخمی حسن | fas | be_fod_sanctions | eu-fsf-eu-10773-71 | |||
Person:name | Hassan MOFAKHAMISHAHRESRANI | eng | be_fod_sanctions | eu-fsf-eu-10773-71 | |||
Person:name | Hassan MOFAKHAMI-SHAHRESTANI | eng | be_fod_sanctions | eu-fsf-eu-10773-71 | |||
Person:name | Hassan Mofakhami SHAHRESTANI | eng | be_fod_sanctions | eu-fsf-eu-10773-71 | |||
Person:name | Hassan MOFAKHAMI-SHAHRESTANI | eu_travel_bans | eu-tb-logical-157726 | ||||
Person:name | شهرستانی مفخمی حسن | eu_travel_bans | eu-tb-logical-157726 | ||||
Person:name | Hassan MOFAKHAMISHAHRESRANI | eu_travel_bans | eu-tb-logical-157726 | ||||
Person:name | Hassan Mofakhami SHAHRESTANI | eu_travel_bans | eu-tb-logical-157726 | ||||
Person:name | Hassan Mofakhami SHAHRESTANI | fra | mc_fund_freezes | mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6 | |||
Person:name | HASSAN MOFAKHAMI SHAHRESTANI | eng | us_sam_exclusions | usgsa-s4mrqxdxz |