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Mohammad Shabab Khanian

Sanction-linked entity

Mohammad Shabab Khanian is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Mohammad Shabab Khanian				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last changed	2023-12-22	Last checked	2024-05-20	First seen	2023-12-13

Relationships

Linked from
Subject	Role	Start date	End date
Shakad Sanat Asmari	-	-	-

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

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Factsheet Data sources

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