Statements: Naser Maleki

Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Nasser MALEKI		au_dfat_sanctions	`au-dfat-7699-naser-maleki`	2023-10-20
`Person:alias`	Maaleki Naser		ch_seco_sanctions	`ch-seco-65767`	2023-10-26
`Person:alias`	ملکی ناصر	fas	ch_seco_sanctions	`ch-seco-65767`	2023-10-26
`Person:alias`	Maleki Nasser		ch_seco_sanctions	`ch-seco-65767`	2023-10-26
`Person:alias`	Nasser MALEKI	fra	mc_fund_freezes	`mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea`	2024-08-14
`Person:alias`	Naser MAALEKI	fra	mc_fund_freezes	`mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea`	2024-08-14
`Person:alias`	Naser Maleki		ua_nsdc_sanctions	`ua-nsdc-27299-naser-maleki`	2024-03-06
`Person:alias`	Насер Малекі		ua_nsdc_sanctions	`ua-nsdc-27299-naser-maleki`	2024-03-06
`Person:alias`	NASSER MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-09-10
`Person:alias`	Nasser MALEKI	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2023-10-18
`Person:alias`	Naser MAALEKI	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2023-10-18
`Person:alias`	ناصرملکی	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2023-10-18
`Person:alias`	Nasser MALEKI	eng	us_ofac_sdn	`ofac-10609`	2023-04-20