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Canonical ID: NK-bVhNvtaToANrzdveLusiXc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q1p | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39438 | |||
Person:addressEntity | addr-6d649e4987541255902c64e9a408215249edeb29 | eng | us_ofac_sdn | ofac-39438 | |||
Person:alias | ZIBAYINEJAD Mohammad-Hossein | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:alias | ZIBAYINEJAD Mohammad-Hossein | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | ||||
Person:alias | محمد حسین زیبایی نژاد | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:alias | Hossein NEJAT | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:alias | Mohammed Hossein Zibaee Nejad | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:alias | Mohammad Hossein NEJAT | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:alias | محمدحسین زیبایینژاد | eng | us_ofac_sdn | ofac-39438 | |||
Person:alias | Mohammed Hossein Zibayinejad | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:alias | حسین نجات | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:alias | Mohammad Hossein ZIBAEE NEJAD | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:alias | Mohammad ZIBAEE NEJAD | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:alias | Mohammad Hossein Zibaee NEJAD | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:alias | Mohammad-Hossein ZIBAYINEJAD | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:alias | Mohammad Hossein Zibaee Nejad | eng | us_ofac_sdn | ofac-39438 | |||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:birthDate | 1955 | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:birthDate | 1955 | gb_fcdo_sanctions | gb-fcdo-irn0126 | ||||
Person:birthDate | 1956 | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:birthDate | 1956 | gb_fcdo_sanctions | gb-fcdo-irn0126 | ||||
Person:birthDate | 1955 | be_fod_sanctions | eu-fsf-eu-9075-47 | ||||
Person:birthDate | 1955 | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:birthDate | 1955-03 | eng | us_ofac_sdn | ofac-39438 | |||
Person:birthDate | 1956-03 | eng | us_ofac_sdn | ofac-39438 | |||
Person:birthDate | 1955 | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:birthDate | 1955 | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:birthDate | 1955 | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | ||||
Person:birthDate | 1955 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthDate | 1956 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:birthPlace | Shiraz | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:birthPlace | Shiraz, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:birthPlace | Shiraz, Iran | eng | us_ofac_sdn | ofac-39438 | |||
Person:birthPlace | Shiraz Iran | gb_fcdo_sanctions | gb-fcdo-irn0126 | ||||
Person:birthPlace | Shiraz | gb_fcdo_sanctions | gb-fcdo-irn0126 | ||||
Person:birthPlace | Shiraz, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9075-47 | ||||
Person:birthPlace | Shiraz : Iran | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | ||||
Person:birthPlace | Shiraz, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q1p | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9075-47 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-39438 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:createdAt | 2023 | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q1p | |||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:createdAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9075-47 | ||||
Person:createdAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:firstName | Hossein | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:firstName | محمدحسین | eng | us_ofac_sdn | ofac-39438 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-39438 | |||
Person:firstName | حسین | eng | us_ofac_sdn | ofac-39438 | |||
Person:firstName | Mohammad Hossein | eng | us_ofac_sdn | ofac-39438 | |||
Person:firstName | Hossein | ca_dfatd_sema_sanctions | ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792 | ||||
Person:firstName | Mohammad-Hossein | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrn6q1p | |||
Person:firstName | Hossein | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:firstName | Mohammad-Hossein | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:firstName | Hossein | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:firstName | Mohammed | eng | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||
Person:firstName | Hossein | eng | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||
Person:firstName | Mohammed | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:firstName | Mohammad-Hossein | be_fod_sanctions | eu-fsf-eu-9075-47 | ||||
Person:firstName | Hossein | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:firstName | Hossein | be_fod_sanctions | eu-fsf-eu-9075-47 | ||||
Person:firstName | Hossein | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-9075-47 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-39438 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9075-47 | |||
Person:gender | male | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | ||||
Person:id | b3302426e08df77a65443adc964ebb2e89776cc1 | ca_dfatd_sema_sanctions | ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792 | ||||
Person:id | 452c94a77a0e48c05479bde2d7e533a94257387a | be_fod_sanctions | eu-fsf-eu-9075-47 | ||||
Person:id | 35eaf18d6f447f867f2f1a5fa27e6b5ff9e95cf5 | us_trade_csl | ofac-39438 | ||||
Person:id | ddcf13c5a9def89a4c92c6bbabd114d5c86110a9 | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:id | 6ff30485b57483e2142d588c7ee93e579c840dbf | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:id | 838cff4860ec9fdcffdd137eaf3f5ce4702f897b | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:id | 78eb50197219c45d50a5b951121ea33a106dcc6a | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:id | 62925b0425dd45dd1df8e1ca09219b386005cd51 | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:id | dccbd9126fd431dc76ab1b30199d91f193af0b64 | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:id | f20751856a346832733970e3a30bca9165f940de | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:id | ca7c958d31ad26d3c3fab99a7b287c9b6a4eaf92 | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:id | 9c159dd33e100d51657fc95a70b0833d568dc265 | eng | us_ofac_sdn | ofac-39438 | |||
Person:id | 6c8670cd1ba0c42a66588777f7f51760907b1926 | gb_fcdo_sanctions | gb-fcdo-irn0126 | ||||
Person:id | 6a6f54d7d44868665a53373142b5c4ea7ce13ac4 | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:id | 51df7a161c4965978a2dde7e42ddd00b81abf95e | eng | us_sam_exclusions | usgsa-s4mrn6q1p | |||
Person:id | a084f286d39b28049ce3f2f3e3b9bdf87b3d74c0 | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:id | 80fc0ad848d0d027c6cb0569e0e3f11840b5d350 | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | ||||
Person:lastName | NEJAT | eng | us_sam_exclusions | usgsa-s4mrn6q1p | |||
Person:lastName | ZIBAYINEJAD | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:lastName | Nejad | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:lastName | Nejat | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:lastName | Zibayinejad | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:lastName | Nejat | eng | us_ofac_sdn | ofac-39438 | |||
Person:lastName | Nejat | eng | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||