Statements: FADA Mojtaba

Canonical ID: NK-37ciSA3uyYbTfqooiibHLC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idc30cfe22841bc32b4f955d337f22d43b09c3bc43ua_nsdc_sanctionsua-nsdc-30939-fada-modztaba
Person:ida47349d03aed1ed8513f1650bc45cf1b36d974faua_nsdc_sanctionsua-nsdc-30668-fada-modztaba
Person:idac4474e07efc5e791d88663a3b7661cc53347a89ua_nsdc_sanctionsua-nsdc-30422-fada-modztaba
Person:id10f63debf78925c40bc58a837edbd3634fb10e1eeu_travel_banseu-tb-logical-154129
Person:idc3592712504d4e3eaab4746623ed050b9583074eengus_ofac_sdnofac-40599
Person:ida9f49a37bcb81773490421d31a4659f8749636ffeu_fsfeu-fsf-eu-10234-52
LegalEntity:id1c39ad3fda41de8f40cb88f81c0b10b9e7ba2ea8tw_shtctw-shtc-08a7fe3d90b52e95a9ebcaf39d0ac25ec9d32383
Person:id2235b44b027242c62566d998e3825f4db108f0f2engus_sam_exclusionsusgsa-s4mrpc2zk
Person:idcc67140cf302330788399e61526be221df7c1617framc_fund_freezesmc-freezes-2617a95df57d123901b35fd781e439619a9018b9
Person:id277107d505fc4383ef88e5209b8a58a74d7e1554be_fod_sanctionseu-fsf-eu-10234-52
Person:id6462a93b3c25a63d0f1af011af301dd7966cf81dus_trade_cslofac-40599
Person:idc856d99fae4d900e8e06b721754f2a72bba6e267frafr_tresor_gels_avoirfr-ga-6785
Person:idc564df7443eef759270e2aea3c990d6a4dfca9afau_dfat_sanctionsau-dfat-7508-mojtaba-fada
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