Statements: SAYED MOHAMMAD AZIM AGHA

Canonical ID: NK-bqmVkUgL6rC22wHYxemzVH · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Agha Saheb	fra	mc_fund_freezes	`mc-freezes-bec2acb3baf51d4731303b5dd02d5b04e5b91c60`	2024-08-14
`Person:alias`	SAYED MOHAMMAD AZIM AGHA		id_dttot	`id-dttot-439546787fe986ae591c0e1ca5f4c4d927f84c31`	2024-10-12
`Person:alias`	Sayed Mohammad Azim Agha		au_dfat_sanctions	`au-dfat-57-sayed-mohammad-azim-agha`	2022-04-27
`Person:alias`	سید محمد عظیم ﺁغا		au_dfat_sanctions	`au-dfat-57-sayed-mohammad-azim-agha`	2023-11-05
`Person:alias`	Agha Saheb		au_dfat_sanctions	`au-dfat-57-sayed-mohammad-azim-agha`	2023-11-05
`Person:alias`	Agha Saheb		ch_seco_sanctions	`ch-seco-18039`	2023-04-20
`Person:alias`	سید محمد عظیم ﺁغا Mohammad Azim Agha	ara	ch_seco_sanctions	`ch-seco-18039`	2023-06-22
`Person:alias`	Sayed Mohammad Azim Agha		ch_seco_sanctions	`ch-seco-18039`	2023-06-18
`Person:alias`	سید محمد عظیم ﺁغا		gb_hmt_sanctions	`gb-hmt-6942`	2023-04-20
`Person:alias`	Sayed Mohammad Azim Agha		ua_sfms_blacklist	`ua-sfms-53`	2023-04-20
`Person:alias`	Agha Saheb		ua_sfms_blacklist	`ua-sfms-53`	2023-04-20
`Person:alias`	Agha Saheb		za_fic_sanctions	`zafic-52-sayed-mohammad-azim-agha`	2024-10-29
`Person:alias`	Sayed Mohammad Azim Agha		za_fic_sanctions	`zafic-52-sayed-mohammad-azim-agha`	2024-10-29
`Person:alias`	Молави Саед М. Азим Ага	bul	bg_omnio_poi	`omnio-885f46f214305c0c9eb62b2a652ed83adfe9a815`	2023-04-20
`Person:alias`	Agha Saheb	fra	fr_tresor_gels_avoir	`fr-ga-3354`	2023-04-20
`Person:alias`	Sayed Mohammad Azim Agha		qa_nctc_sanctions	`qa-nctc-111072-sayed-mohammad-azim-agha`	2023-04-20
`Person:alias`	Agha Saheb		ar_repet	`arpet-personas-111072`	2023-04-20
`Person:alias`	Sayed Mohammad Azim Agha		ar_repet	`arpet-personas-111072`	2023-04-20
`Person:alias`	سید محمد عظیم ﺁغا		ar_repet	`arpet-personas-111072`	2023-04-20
`Person:alias`	Agha Saheb		un_sc_sanctions	`unsc-111072`	2023-04-20
`Person:alias`	سید محمد عظیم ﺁغا		un_sc_sanctions	`unsc-111072`	2023-04-20
`Person:alias`	Sayed Mohammad Azim Agha		un_sc_sanctions	`unsc-111072`	2023-04-20

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