Statements: Manouchehr Amanollahi

Canonical ID: NK-9AF5Zk6wHLyw4hrTToiTtD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c_hPkIUSRMwNyyGNyNfag4WJOgYgb_coh_disqualifiedgb-coh-c-hpkiusrmwnyygnynfag4wjogy
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231be_fod_sanctionsbe-fod-3e20b93aab4b033caee2fc59e62e242bec81f668
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39056us_ofac_sdnofac-39056
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5072fr_tresor_gels_avoirfr-ga-5072
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Raw data: Manouchehr Amanollahi - OpenSanctions