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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-jsJSeN4WNttS8CwhmQCN7x
Person:
name
Saeed MONTAZER AL-MAHDI
au_dfat_sanctions
au-dfat-7682-saeed-montazer-al-mahdi
2023-09-12
NK-jsJSeN4WNttS8CwhmQCN7x
Person:
name
Saeed Montazer AL-MAHDI
gb_hmt_sanctions
gb-hmt-16086
2023-09-15
NK-jsJSeN4WNttS8CwhmQCN7x
Person:
name
Saeed MONTAZER AL-MAHDI
eng
be_fod_sanctions
eu-fsf-eu-10116-6
2023-05-24
NK-jsJSeN4WNttS8CwhmQCN7x
Person:
name
Said MONTAZER AL-MAHDI
eng
be_fod_sanctions
eu-fsf-eu-10116-6
2023-05-24
NK-jsJSeN4WNttS8CwhmQCN7x
Person:
name
سعید منتظرالمهدی
eng
us_ofac_sdn
ofac-44778
2023-09-15
NK-jsJSeN4WNttS8CwhmQCN7x
Person:
name
Saeed MONTAZEROLMEHDI
eng
us_ofac_sdn
ofac-44778
2023-09-15
NK-jsJSeN4WNttS8CwhmQCN7x
Person:
name
Said MONTAZER AL-MAHDI
eu_travel_bans
eu-tb-logical-153522
2023-09-04
NK-jsJSeN4WNttS8CwhmQCN7x
Person:
name
Saeed MONTAZER AL-MAHDI
eu_travel_bans
eu-tb-logical-153522
2023-09-04
NK-jsJSeN4WNttS8CwhmQCN7x
Person:
name
Saeed Montazer AL-MAHDI
eng
gb_fcdo_sanctions
gb-fcdo-irn0164
2024-05-09
NK-jsJSeN4WNttS8CwhmQCN7x
Person:
name
MONTAZEROLMEHDI, Saeed
us_trade_csl
ofac-44778
2024-05-07
NK-jsJSeN4WNttS8CwhmQCN7x
Person:
name
Saeed MONTAZER AL-MAHDI
fra
fr_tresor_gels_avoir
fr-ga-6651
2023-05-22
NK-jsJSeN4WNttS8CwhmQCN7x
Person:
name
Saeed MONTAZER AL-MAHDI
eng
eu_fsf
eu-fsf-eu-10116-6
2023-05-24
NK-jsJSeN4WNttS8CwhmQCN7x
Person:
name
Said MONTAZER AL-MAHDI
eng
eu_fsf
eu-fsf-eu-10116-6
2023-05-24
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