Statements: Davoud Babaei

Canonical ID: NK-ZLZKMEirbds8i9nj6HwTSm · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	BABAEI		eu_fsf	`eu-fsf-eu-2657-34`	2023-04-20
`Person:lastName`	BABAEI	fra	fr_tresor_gels_avoir	`fr-ga-1127`	2023-04-20
`Person:lastName`	Babaei		ch_seco_sanctions	`ch-seco-11017`	2023-04-20
`Person:lastName`	Babaei		gb_hmt_sanctions	`gb-hmt-12228`	2023-04-20
`Person:lastName`	Baba'i		gb_hmt_sanctions	`gb-hmt-12228`	2023-04-20
`Person:lastName`	Babaii		gb_hmt_sanctions	`gb-hmt-12228`	2023-04-20
`Person:lastName`	BABAEI		be_fod_sanctions	`eu-fsf-eu-2657-34`	2023-04-20
`Person:lastName`	BABAEI		eu_travel_bans	`eu-tb-logical-6641`	2023-04-20
`Person:lastName`	Baba'i	eng	gb_fcdo_sanctions	`gb-fcdo-inu0024`	2024-05-09
`Person:lastName`	Babaii	eng	gb_fcdo_sanctions	`gb-fcdo-inu0024`	2024-05-09
`Person:lastName`	Babaei	eng	gb_fcdo_sanctions	`gb-fcdo-inu0024`	2024-05-09
`Person:lastName`	BABAEI	fra	mc_fund_freezes	`mc-freezes-ca80925746f21cb51c709d395e3110c5a059b91a`	2024-08-14