Keep updated
Get in touch
Canonical ID: NK-6w8aJ8kxJ9u3R8ePfdF8PL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Reyhani | eng | us_ofac_sdn | ofac-44931 | |||
Person:lastName | ریحانی | eng | us_ofac_sdn | ofac-44931 | |||
Person:lastName | REYHANI | fra | mc_fund_freezes | mc-freezes-0d178b16cd69fdab3a1ad97e3ebfd500ac2511b9 | |||
Person:lastName | Reyhani | ca_dfatd_sema_sanctions | ca-sema-85b11c87f97afb3e01352b88e4c519038afe0dd0 | ||||
Person:lastName | REYHANI | eng | eu_fsf | eu-fsf-eu-11113-94 | |||
Person:lastName | REYHANI | eng | us_sam_exclusions | usgsa-s4mrqxdxv | |||
Person:lastName | REYHANI | fra | fr_tresor_gels_avoir | fr-ga-5127 | |||
Person:lastName | REYHANI | eng | be_fod_sanctions | eu-fsf-eu-11113-94 | |||