Statements: Esmaeil Zarei Kousha

Canonical ID: NK-4TeQaKNLNDpHYRJANznwcx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:programId`	EU-IRN		eu_fsf	`eu-fsf-eu-9476-82`	2025-05-16
`Person:programId`	EU-IRN		be_fod_sanctions	`eu-fsf-eu-9476-82`	2025-05-16
`Person:secondName`	Zarei	eng	gb_hmt_sanctions	`gb-hmt-15634`	2023-04-20
`Person:secondName`	Zarei	eng	gb_fcdo_sanctions	`gb-fcdo-irn0110`	2024-05-09
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6362	fra	fr_tresor_gels_avoir	`fr-ga-6362`	2024-03-19
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15634`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-be186572219ea12def7becf08fb23d7378f57e18`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9476-82`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6362`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9476-82`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7346-esmaeil-zarei-kousha`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-148305`	2023-09-04
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0110`	2024-05-09