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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-NKt8tDd2ZbMuQezLGsgSVu
Person:
name
Esmail AHMADI-MOQADDAM
eu_travel_bans
eu-tb-logical-6206
2023-04-20
NK-NKt8tDd2ZbMuQezLGsgSVu
Person:
name
MOGHADAM, Ismail Ahmadi
us_trade_csl
ofac-12762
2024-05-07
NK-NKt8tDd2ZbMuQezLGsgSVu
Person:
name
Esmail AHMADI-MOQADDAM
fra
fr_tresor_gels_avoir
fr-ga-1218
2023-04-20
NK-NKt8tDd2ZbMuQezLGsgSVu
Person:
name
Ahmadi-Moqaddam Esmail
ch_seco_sanctions
ch-seco-13066
2023-06-18
NK-NKt8tDd2ZbMuQezLGsgSVu
Person:
name
Esmail Ahmadi-Moqaddam
gb_hmt_sanctions
gb-hmt-11583
2023-04-20
NK-NKt8tDd2ZbMuQezLGsgSVu
Person:
name
Ismail Ahmadi MOGHADAM
eng
us_ofac_sdn
ofac-12762
2023-04-20
NK-NKt8tDd2ZbMuQezLGsgSVu
Person:
name
Esmail Ahmadi-Moqaddam
eng
gb_fcdo_sanctions
gb-fcdo-irn0026
2024-05-09
NK-NKt8tDd2ZbMuQezLGsgSVu
Person:
name
Ismael Ahmadi-Moghadam
eng
gb_fcdo_sanctions
gb-fcdo-irn0026
2024-05-09
NK-NKt8tDd2ZbMuQezLGsgSVu
Person:
name
Ismael Ahmadi-Moqaddam
eng
gb_fcdo_sanctions
gb-fcdo-irn0026
2024-05-09
NK-NKt8tDd2ZbMuQezLGsgSVu
Person:
name
Esmail Ahmadi-Moghadam
eng
gb_fcdo_sanctions
gb-fcdo-irn0026
2024-05-09
NK-NKt8tDd2ZbMuQezLGsgSVu
Person:
name
Esmail AHMADI-MOQADDAM
eu_fsf
eu-fsf-eu-3456-43
2023-04-20
NK-NKt8tDd2ZbMuQezLGsgSVu
Person:
name
Esmail AHMADI-MOQADDAM
be_fod_sanctions
eu-fsf-eu-3456-43
2023-04-20
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