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Canonical ID: Q124364779 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ARDAKANI | fra | mc_fund_freezes | mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5 | |||
Person:lastName | Ardakani | ch_seco_sanctions | ch-seco-78207 | ||||
Person:lastName | Hashem | ch_seco_sanctions | ch-seco-78207 | ||||
Person:lastName | اردکانی | fas | ch_seco_sanctions | ch-seco-78207 | |||
Person:lastName | Ardekani | eng | us_ofac_sdn | ofac-46908 | |||
Person:lastName | Ardakani | eng | us_ofac_sdn | ofac-46908 | |||
Person:lastName | ARDAKANI | eng | eu_fsf | eu-fsf-eu-11694-84 | |||
Person:lastName | HASHEM | eng | eu_fsf | eu-fsf-eu-11694-84 | |||
Person:lastName | HASHEM | eng | be_fod_sanctions | eu-fsf-eu-11694-84 | |||
Person:lastName | ARDAKANI | eng | be_fod_sanctions | eu-fsf-eu-11694-84 | |||
Person:lastName | HASHEM | eu_travel_bans | eu-tb-logical-166346 | ||||
Person:lastName | ARDAKANI | eu_travel_bans | eu-tb-logical-166346 | ||||
Person:lastName | ARDAKANI | fra | fr_tresor_gels_avoir | fr-ga-7448 | |||
Person:lastName | ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrty3wt | |||
Person:lastName | ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrty8t2 | |||
Person:lastName | ARDEKANI | eng | us_sam_exclusions | usgsa-s4mrty3ww | |||
Person:lastName | ARDEKANI | eng | us_sam_exclusions | usgsa-s4mrty8t4 | |||
Person:lastName | ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrrmgrz | |||
Person:lastName | ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrty3wv | |||
Person:lastName | ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrty8t3 | |||