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Canonical ID: NK-a7UhyzkzDvDwVH5BvFKMmL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sanandaj | eng | us_ofac_sdn | ofac-40018 | |||
Person:addressEntity | addr-98c180863fe132ffc3f81a7b0364e5b03c91b2fa | eng | us_ofac_sdn | ofac-40018 | |||
Person:alias | Hassan ASKARI | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:alias | حسن عسکری | eng | us_ofac_sdn | ofac-40018 | |||
Person:alias | ASKARI Hassan | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:alias | Hassan Askari | eng | us_ofac_sdn | ofac-40018 | |||
Person:alias | ASKARI Hassan | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:alias | حسن عسگری | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:birthPlace | Bijar, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:birthPlace | Bijar, Iran | eng | us_ofac_sdn | ofac-40018 | |||
Person:birthPlace | Bijar Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:birthPlace | Bijar | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:birthPlace | Bijar | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:birthPlace | Bijar : IRAN | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:birthPlace | Bijar | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:birthPlace | Bijar, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:birthPlace | Bijar, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-40018 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:createdAt | 2023-02-20 | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:createdAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:createdAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:firstName | Hassan | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:firstName | Hassan | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:firstName | Hassan | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:firstName | Hassan | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:firstName | Hassan | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:firstName | Hassan | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:firstName | Hassan | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:firstName | Hassan | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-40018 | |||
Person:firstName | حسن | eng | us_ofac_sdn | ofac-40018 | |||
Person:firstName | حسن | eng | us_ofac_sdn | ofac-40018 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9474-84 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40018 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:id | 9092bc004ec39625cf49b09442d374370360a1be | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:id | ccfdf34cd28f779eeefe50f15eb51611e17d9490 | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:id | 429c88ffd7ccdeab32d4a8fcba14ac2d85f13053 | us_trade_csl | ofac-40018 | ||||
Person:id | fd710a3ba3f01b5ba9e987c4a49321f3efef8cd7 | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:id | bf51b2c9d90b4a6a980d5aeb22b40588d78bd266 | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:id | 5c289d608289a46e46c2311b2ccd66b8a3d24748 | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:id | 2543d36e9efdd553c14ba5bd2369ceb929cda566 | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:id | 3e04c739cba2db0c05eacdb54cbab44884e077c2 | eng | us_ofac_sdn | ofac-40018 | |||
Person:id | ecea2a23d97dc70f3044d8e74a56055d61cd2f36 | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:id | edb7cae48379789974aee217cefa55f53e69c55f | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:id | 331f264965531bab6949c0f640b4ff1df9dc9165 | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:lastName | Asgari | eng | us_ofac_sdn | ofac-40018 | |||
Person:lastName | ASKARI | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:lastName | ASGARI | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:lastName | ASKARI | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:lastName | ASGARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:lastName | ASGARI | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:lastName | ASGARI | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:lastName | ASGARI | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:lastName | ASGARI | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:lastName | Askari | eng | us_ofac_sdn | ofac-40018 | |||
Person:lastName | ASGARI | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:lastName | ASKARI | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:lastName | ASKARI | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:lastName | ASKARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:lastName | عسگری | eng | us_ofac_sdn | ofac-40018 | |||
Person:lastName | عسکری | eng | us_ofac_sdn | ofac-40018 | |||
Person:lastName | Askari | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:name | حسن عسگری | fas | be_fod_sanctions | eu-fsf-eu-9474-84 | |||
Person:name | Hassan ASGARI | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:name | Hassan ASKARI | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:name | حسن عسکری | fas | be_fod_sanctions | eu-fsf-eu-9474-84 | |||
Person:name | Hassan ASGARI | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:name | Hassan Askari | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:name | ASGARI, Hassan | us_trade_csl | ofac-40018 | ||||
Person:name | Hassan ASGARI | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:name | Hassan ASGARI | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:name | حسن عسگری | eng | us_ofac_sdn | ofac-40018 | |||
Person:name | Hassan Asgari | eng | us_ofac_sdn | ofac-40018 | |||
Person:name | Hassan ASKARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:name | Hassan ASGARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:name | Hassan ASKARI | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:name | حسن عسگری | fas | eu_fsf | eu-fsf-eu-9474-84 | |||
Person:name | حسن عسکری | fas | eu_fsf | eu-fsf-eu-9474-84 | |||
Person:name | Hassan ASGARI | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:name | حسن عسگری | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:name | Hassan ASKARI | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:name | حسن عسکری | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:name | Hassan ASGARI | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40018 | |||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-148293 | ||||