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Canonical ID: NK-SHu7aNZGSQjqCtM8F9uXM6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ROSTAMI Mohammad | fra | mc_fund_freezes | mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87 | |||
Person:alias | ROSTAMI Mohammad | fra | fr_tresor_gels_avoir | fr-ga-5008 | |||
Person:alias | Mohammad Rostami | eng | us_ofac_sdn | ofac-39260 | |||
Person:alias | محمد رستمی | eng | us_ofac_sdn | ofac-39260 | |||
Person:alias | Mohammad ROSTAMI CHESHMEH GACHI | au_dfat_sanctions | au-dfat-7288-mohammad-rostami-cheshmeh-gachi | ||||
Person:alias | Mohammad Rostami CHESHMEH GACHI | au_dfat_sanctions | au-dfat-7288-mohammad-rostami-cheshmeh-gachi | ||||
Person:alias | Mohammad ROSTAMI | au_dfat_sanctions | au-dfat-7288-mohammad-rostami-cheshmeh-gachi | ||||
Person:alias | Mohammad GACHI | au_dfat_sanctions | au-dfat-7288-mohammad-rostami-cheshmeh-gachi | ||||
Person:alias | محمد رستمی | gb_hmt_sanctions | gb-hmt-15597 | ||||
Person:alias | Mohammad Gachi | gb_hmt_sanctions | gb-hmt-15597 | ||||
Person:alias | محمد رستمی چشمه گچی | gb_hmt_sanctions | gb-hmt-15597 | ||||
Person:alias | MOHAMMAD ROSTAMI | eng | us_sam_exclusions | usgsa-s4mrn6q0r | |||
Person:alias | محمد رستمی چشمه گچی | ca_dfatd_sema_sanctions | ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b | ||||