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Canonical ID: NK-8XtMtKFnrHVGsGr9m6hKph · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KURDISTAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtyg11 | |||
Person:address | KURDISTAN, IRN | eng | us_sam_exclusions | usgsa-s4mrnf95w | |||
Person:address | Kurdistan | eng | us_ofac_sdn | ofac-40298 | |||
Person:addressEntity | addr-76fcbb0b53df169083cf6399ee74196363904d23 | eng | us_ofac_sdn | ofac-40298 | |||
Person:alias | Sadegh HOSSEINI | eng | us_ofac_sdn | ofac-40298 | |||
Person:alias | SADEGH HOSSEINI | eng | us_sam_exclusions | usgsa-s4mrnf95w | |||
Person:alias | سید صادق حسینی | ca_dfatd_sema_sanctions | ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f | ||||
Person:alias | SEYED SADEGH HOSSEINI | eng | us_sam_exclusions | usgsa-s4mrtyg11 | |||
Person:alias | Seyed Sadegh HOSSEINI | au_dfat_sanctions | au-dfat-7293-sardar-seyed-sadegh-hosseini | ||||
Person:alias | سردار سید صادق حسینی | eng | gb_hmt_sanctions | gb-hmt-15628 | |||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-145737 | ||||
Person:birthDate | 1963 | fra | fr_tresor_gels_avoir | fr-ga-5087 | |||
Person:birthDate | 1964 | fra | mc_fund_freezes | mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1 | |||
Person:birthDate | 1964 | fra | fr_tresor_gels_avoir | fr-ga-5087 | |||
Person:birthDate | 1963 | eng | us_ofac_sdn | ofac-40298 | |||
Person:birthDate | 1964 | eng | us_ofac_sdn | ofac-40298 | |||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-9082-19 | ||||
Person:birthDate | 1963 | be_fod_sanctions | eu-fsf-eu-9082-19 | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-9082-19 | ||||
Person:birthDate | 1963 | eu_fsf | eu-fsf-eu-9082-19 | ||||
Person:birthDate | 1964 | au_dfat_sanctions | au-dfat-7293-sardar-seyed-sadegh-hosseini | ||||
Person:birthDate | 1963 | au_dfat_sanctions | au-dfat-7293-sardar-seyed-sadegh-hosseini | ||||
Person:birthDate | 1963 | fra | mc_fund_freezes | mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1 | |||
Person:birthDate | 1963 | eu_travel_bans | eu-tb-logical-145737 | ||||
Person:birthPlace | Dehloran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9082-19 | ||||
Person:birthPlace | Dehloran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-145737 | ||||
Person:birthPlace | Dehloran, Iran | eng | us_ofac_sdn | ofac-40298 | |||
Person:birthPlace | Dehloran | fra | fr_tresor_gels_avoir | fr-ga-5087 | |||
Person:birthPlace | Dehloran, Iran | au_dfat_sanctions | au-dfat-7293-sardar-seyed-sadegh-hosseini | ||||
Person:birthPlace | Dehloran : Iran | fra | mc_fund_freezes | mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1 | |||
Person:birthPlace | Dehloran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9082-19 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-5087 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-145737 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9082-19 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9082-19 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrnf95w | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyg11 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40298 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg11 | |||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf95w | |||
Person:createdAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9082-19 | ||||
Person:createdAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9082-19 | ||||
Person:createdAt | 2022-11-14 | eng | gb_hmt_sanctions | gb-hmt-15628 | |||
Person:createdAt | 2022-12-10 | au_dfat_sanctions | au-dfat-7293-sardar-seyed-sadegh-hosseini | ||||
Person:firstName | Seyed Sadegh | eu_fsf | eu-fsf-eu-9082-19 | ||||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-40298 | |||
Person:firstName | Seyed Sadegh | fra | mc_fund_freezes | mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1 | |||
Person:firstName | SEYED SADEGH | eng | us_sam_exclusions | usgsa-s4mrnf95w | |||
Person:firstName | Seyed Sadegh | eu_travel_bans | eu-tb-logical-145737 | ||||
Person:firstName | Sadegh | eng | us_ofac_sdn | ofac-40298 | |||
Person:firstName | SADEGH | eng | us_sam_exclusions | usgsa-s4mrtyg11 | |||
Person:firstName | Seyed Sadegh | be_fod_sanctions | eu-fsf-eu-9082-19 | ||||
Person:firstName | Sardar | eng | gb_fcdo_sanctions | gb-fcdo-irn0104 | |||
Person:firstName | Seyed Sadegh | ca_dfatd_sema_sanctions | ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f | ||||
Person:firstName | سید | eng | us_ofac_sdn | ofac-40298 | |||
Person:firstName | Sardar | eng | gb_hmt_sanctions | gb-hmt-15628 | |||
Person:firstName | Seyed Sadegh | fra | fr_tresor_gels_avoir | fr-ga-5087 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9082-19 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5087 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9082-19 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-40298 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15628 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145737 | ||||
Person:id | 9a46d40017a7837f39e0976991f1b6881a30e2b6 | fra | mc_fund_freezes | mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1 | |||
Person:id | 5d14b9a5f778be57617cbe81e159b9695c4fac5a | be_fod_sanctions | eu-fsf-eu-9082-19 | ||||
Person:id | 5ab0f56b583765292b22d8a16d3efc55c6e742ac | eng | us_sam_exclusions | usgsa-s4mrnf95w | |||
Person:id | 536bfea7ba5da8b1519f3438c404d5256167c77d | eng | us_ofac_sdn | ofac-40298 | |||
Person:id | cac18bab62250d3dd1ab5ad75e0bb74fb95faa52 | eng | us_sam_exclusions | usgsa-s4mrtyg11 | |||
Person:id | 2c0ea9e238dad3fca95577584f2b141bfbc34568 | eng | gb_fcdo_sanctions | gb-fcdo-irn0104 | |||
Person:id | 53afef21de95f0aa8cf88a98c84e91d82359398a | eu_fsf | eu-fsf-eu-9082-19 | ||||
Person:id | 9865a58a37f9c620516ea3c48088b293d8a0b988 | au_dfat_sanctions | au-dfat-7293-sardar-seyed-sadegh-hosseini | ||||
Person:id | 9610c7939f8173264d52e2e023b7b7d18175db41 | fra | fr_tresor_gels_avoir | fr-ga-5087 | |||
Person:id | 40efef1e6b83db770f0b6858b021c22a60d700e4 | eu_travel_bans | eu-tb-logical-145737 | ||||
Person:id | 8b339fab11ff49a552b361ef014ab5ac8a4ba22d | us_trade_csl | ofac-40298 | ||||
Person:id | 0843561fecb7cefdfa44c582599815e6fe58894d | eng | gb_hmt_sanctions | gb-hmt-15628 | |||
Person:id | 3f70d1f7792c935e888f3f2933125f229b91d309 | ca_dfatd_sema_sanctions | ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f | ||||
Person:lastName | Hosseini | eng | gb_hmt_sanctions | gb-hmt-15628 | |||
Person:lastName | HOSSEINI | fra | fr_tresor_gels_avoir | fr-ga-5087 | |||
Person:lastName | HOSSEINI | eng | us_ofac_sdn | ofac-40298 | |||
Person:lastName | Hosseini | eng | gb_fcdo_sanctions | gb-fcdo-irn0104 | |||
Person:lastName | HOSSEINI | fra | mc_fund_freezes | mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1 | |||
Person:lastName | Hosseini | ca_dfatd_sema_sanctions | ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f | ||||
Person:lastName | حسینی | eng | us_ofac_sdn | ofac-40298 | |||
Person:lastName | HOSSEINI | eng | us_sam_exclusions | usgsa-s4mrtyg11 | |||
Person:lastName | HOSSEINI | be_fod_sanctions | eu-fsf-eu-9082-19 | ||||
Person:lastName | HOSSEINI | eu_fsf | eu-fsf-eu-9082-19 | ||||
Person:lastName | HOSSEINI | eng | us_sam_exclusions | usgsa-s4mrnf95w | |||
Person:lastName | HOSSEINI | eu_travel_bans | eu-tb-logical-145737 | ||||
Person:middleName | Sadegh | eng | gb_fcdo_sanctions | gb-fcdo-irn0104 | |||
Person:middleName | Sadegh | eng | gb_hmt_sanctions | gb-hmt-15628 | |||
Person:middleName | Sadegh | eng | us_ofac_sdn | ofac-40298 | |||
Person:middleName | صادق | eng | us_ofac_sdn | ofac-40298 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15628 | |||
Person:name | سید صادق حسینی | eu_travel_bans | eu-tb-logical-145737 | ||||
Person:name | Seyed Sadegh HOSSEINI | eng | us_ofac_sdn | ofac-40298 | |||
Person:name | سید صادق حسینی | eng | us_ofac_sdn | ofac-40298 | |||
Person:name | Sardar Seyed Sadegh Hosseini | eng | gb_fcdo_sanctions | gb-fcdo-irn0104 | |||
Person:name | سید صادق حسینی | fas | eu_fsf | eu-fsf-eu-9082-19 | |||