Canonical ID: Q124364779
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Hossein Hatafi ARDAKANI | fra | mc_fund_freezes | mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5 | |||
Person:alias | Hossein Hatfi ARDAKANI | fra | mc_fund_freezes | mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5 | |||
Person:alias | Hasan HASHEM | fra | mc_fund_freezes | mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5 | |||
Person:alias | Hashem Hasan | ch_seco_sanctions | ch-seco-78207 | ||||
Person:alias | Ardakani Hossein Hatfi | ch_seco_sanctions | ch-seco-78207 | ||||
Person:alias | Ardakani Hossein Hatafi | ch_seco_sanctions | ch-seco-78207 | ||||
Person:alias | اردکانی حسین هاتفی | fas | ch_seco_sanctions | ch-seco-78207 | |||
Person:alias | HUSSEIN HATEFI ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrrmgrz | |||
Person:alias | HOSEIN HATEFI ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrrmgrz | |||
Person:alias | HOSSEIN HATAFI ARDEKANI | eng | us_sam_exclusions | usgsa-s4mrrmgrz | |||
Person:alias | Hosein Hatefi Ardakani | eng | us_ofac_sdn | ofac-46908 | |||
Person:alias | Hossein Hatafi Ardekani | eng | us_ofac_sdn | ofac-46908 | |||
Person:alias | Hussein Hatefi Ardakani | eng | us_ofac_sdn | ofac-46908 | |||
Person:alias | Hasan HASHEM | fra | fr_tresor_gels_avoir | fr-ga-7448 | |||
Person:alias | Hossein Hatfi ARDAKANI | fra | fr_tresor_gels_avoir | fr-ga-7448 | |||
Person:alias | Hossein Hatafi ARDAKANI | fra | fr_tresor_gels_avoir | fr-ga-7448 |