Statements: Amir Katrangi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k41l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k445
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k446
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k449
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k448
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k447
LegalEntity:topicsexport.controltw_shtctw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9
Person:topicssanctionframc_fund_freezesmc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861
Person:topicssanctionus_trade_cslofac-24745
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1121
Person:topicssanctionengus_ofac_sdnofac-24745
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