| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Ukraine | [sources] | |||
| Authority | National Agency on Corruption Prevention | [sources] | |||
| Program | not available | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| HAMSY Hossein · HEMSI, Hosein · Hosein Hemsi · ХЕМСІ (Хомсі) Хосейн · 2 more... | Iran | |
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