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Canonical ID: NK-JMfvdBuxEF3PzfhDgLYJXd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Gholamhossein | eng | us_ofac_sdn | ofac-44924 | |||
Person:firstName | غلامحسین | eng | us_ofac_sdn | ofac-44924 | |||
Person:firstName | Gholam Hossein | eng | us_ofac_sdn | ofac-44924 | |||
Person:firstName | Gholamhossein Gheib | fra | mc_fund_freezes | mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309 | |||
Person:firstName | Gholamhossein Gheib | eng | eu_fsf | eu-fsf-eu-10772-72 | |||
Person:firstName | GHOLAMHOSSEIN | eng | us_sam_exclusions | usgsa-s4mrqxdxm | |||
Person:firstName | Gholamhossein Gheib | fra | fr_tresor_gels_avoir | fr-ga-6895 | |||
Person:firstName | Gholamhossein Gheib | eng | be_fod_sanctions | eu-fsf-eu-10772-72 | |||
Person:firstName | Gholamhossein Gheib | eu_travel_bans | eu-tb-logical-157723 | ||||