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Canonical ID: NK-hgzRvuknG8tQYgFaQs3fi7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | gb_coh_disqualified | gb-coh-gowkr6xgzizlqt6i2l0eirlnmho | ||||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-49159 | |||
Person:addressEntity | addr-6d52d766abb9d0767a4441b6b7d3b9e5c056f130 | eng | us_ofac_sdn | ofac-49159 | |||
Person:alias | افشین خواجه فرد | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:alias | فرد افشین خواجه | fas | ch_seco_sanctions | ch-seco-78271 | |||
Person:alias | افشین خواجه فرد | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-78271 | ||||
Person:birthDate | 1969-11-22 | eng | us_ofac_sdn | ofac-49159 | |||
Person:birthPlace | Abadan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-11697-81 | ||||
Person:birthPlace | Abadan | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:birthPlace | Abadan, Iran | ch_seco_sanctions | ch-seco-78271 | ||||
Person:birthPlace | Abadan, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:birthPlace | Abadan : IRAN | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:birthPlace | Abadan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:country | ir | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-11697-81 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-49159 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:createdAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78271 | ||||
Person:createdAt | 2024-07-11 | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:createdAt | 2022-12-13 | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:createdAt | 2024-07-11 | be_fod_sanctions | eu-fsf-eu-11697-81 | ||||
Person:firstName | AFSHIN | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:firstName | Afshin | eng | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:firstName | Afšín | ces | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:firstName | Afšín | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:firstName | Afshin Khaji | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:firstName | Afshin | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:firstName | Afshin Khaji | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:firstName | Afshin | ch_seco_sanctions | ch-seco-78271 | ||||
Person:firstName | افشین | fas | ch_seco_sanctions | ch-seco-78271 | |||
Person:firstName | Afshin Khajeh | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:firstName | Afshin Khajeh | eng | gb_fcdo_sanctions | gb-fcdo-rus1695 | |||
Person:firstName | Afshin Khajeh | eng | gb_coh_disqualified | gb-coh-gowkr6xgzizlqt6i2l0eirlnmho | |||
Person:firstName | Afshin | eng | us_ofac_sdn | ofac-49159 | |||
Person:firstName | Afshin | eng | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:firstName | Afšín | ces | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:gender | male | ces | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49159 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-78271 | ||||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:id | e1f2ae90a1e593807c2d5ab07f15e4658a7197f4 | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:id | bef7d6afc274a8ca09d05a2524cb34010184dc07 | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:id | 5f162972fd98b283cd02ba8ff69beed0d09c0167 | eng | gb_fcdo_sanctions | gb-fcdo-rus1695 | |||
Person:id | 7ad11e30fd4675f1aa9ac837dfdbc84f65594d04 | gb_coh_disqualified | gb-coh-gowkr6xgzizlqt6i2l0eirlnmho | ||||
Person:id | f4219b7e89ec5469a2d0223c4d656a930b3f8c22 | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:id | 09db633a5a323c9dd348ea59c955f7df5c830ddd | be_fod_sanctions | eu-fsf-eu-11697-81 | ||||
Person:id | 2a05d8f5be1e089ba895ba5a53442f9d4356d15f | ch_seco_sanctions | ch-seco-78271 | ||||
Person:id | a2ad7a969b4f67e28ddf1933ff0271d40c8f2173 | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:id | 65c06df730ab4bab0119dfb149ac93725a6ce593 | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:id | 767505abc69952fce831e3a0468e6893da0a40bc | eng | us_ofac_sdn | ofac-49159 | |||
Person:id | 3c826a1b9cc90c8f86d1ff4d7c541d3b0fd44ca5 | us_trade_csl | ofac-49159 | ||||
Person:id | 9898f147f3409aadb3a1710b89c85501a43f5b25 | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:idNumber | 1819457850 | eu_fsf | eu-fsf-eu-11697-81 | ||||
Person:idNumber | 1819457850 | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:idNumber | 1819457850 | be_fod_sanctions | eu-fsf-eu-11697-81 | ||||
Person:idNumber | 1819457850 | eng | us_ofac_sdn | ofac-49159 | |||
Person:lastName | FARD | eng | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:lastName | فرد | fas | ch_seco_sanctions | ch-seco-78271 | |||
Person:lastName | Fard | ces | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:lastName | FARD | fra | fr_tresor_gels_avoir | fr-ga-7451 | |||
Person:lastName | FARD | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:lastName | FARD | eng | gb_fcdo_sanctions | gb-fcdo-rus1695 | |||
Person:lastName | FARD | eng | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:lastName | KHAJEH FARD | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:lastName | FARD | eng | gb_coh_disqualified | gb-coh-gowkr6xgzizlqt6i2l0eirlnmho | |||
Person:lastName | Khajeh Fard | eng | us_ofac_sdn | ofac-49159 | |||
Person:lastName | Fard | ces | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:lastName | Fard | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:lastName | FARD | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:lastName | FARD | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:lastName | Fard | ch_seco_sanctions | ch-seco-78271 | ||||
Person:middleName | Khaji | ces | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:middleName | Khaji | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:middleName | Khaji | eng | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:modifiedAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78271 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:name | AFSHIN KHAJEH FARD | eng | us_sam_exclusions | usgsa-s4mrtl8xd | |||
Person:name | Afšín Khaji Fard | ces | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:name | Afshin Khaji FARD | eng | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:name | Afshin Khajeh FARD | eng | gb_hmt_sanctions | gb-hmt-15702 | |||
Person:name | افشین خواجه فرد | fas | be_fod_sanctions | eu-fsf-eu-11697-81 | |||
Person:name | Afshin Khaji FARD | fra | mc_fund_freezes | mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 | |||
Person:name | Afšín Khaji Fard | ces | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:name | Afshin Khaji FARD | eng | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:name | Afšín Khaji Fard | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:name | افشین خواجه فرد | fas | eu_fsf | eu-fsf-eu-11697-81 | |||
Person:name | Afshin Khajeh Fard | eng | us_ofac_sdn | ofac-49159 | |||
Person:name | KHAJEH FARD, Afshin | us_trade_csl | ofac-49159 | ||||
Person:name | افشین خواجه فرد | eu_travel_bans | eu-tb-logical-166374 | ||||
Person:name | Afshin Khajeh FARD | eng | gb_fcdo_sanctions | gb-fcdo-rus1695 | |||
Person:name | Fard Afshin Khaji | ch_seco_sanctions | ch-seco-78271 | ||||