Statements: Tosse Silooha

Canonical ID: NK-4RSxEa6pqUwkFKcKqyoe7H · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tosseh Jahad E Silo	fra	fr_tresor_gels_avoir	`fr-ga-1881`	2023-04-20
`Organization:alias`	Tosee Siloha	fra	fr_tresor_gels_avoir	`fr-ga-1881`	2025-07-29
`LegalEntity:alias`	Tosseh Jahad E Silo		ch_seco_sanctions	`ch-seco-9557`	2023-04-20
`LegalEntity:alias`	Tosee Siloha		ch_seco_sanctions	`ch-seco-9557`	2025-08-20
`LegalEntity:alias`	Tosseh Jahad E Silo	eng	gb_hmt_sanctions	`gb-hmt-12272`	2023-04-20
`Organization:alias`	Tosee Siloha	fra	mc_fund_freezes	`mc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36`	2025-07-30
`Organization:alias`	Tosseh Jahad E Silo	fra	mc_fund_freezes	`mc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36`	2024-08-14
`Organization:alias`	Tosee Siloha		eu_journal_sanctions	`eu-oj-3092948438f171f959e3ca6e273840afe5719458`	2025-07-28
`Organization:alias`	Tosseh Jahad E Silo		eu_journal_sanctions	`eu-oj-3092948438f171f959e3ca6e273840afe5719458`	2025-07-28
`Organization:alias`	Tosseh Jahad E Silo	eng	gb_fcdo_sanctions	`gb-fcdo-inu0126`	2024-05-09