Statements: RUHOLLAH BAZGHANDI

Canonical ID: NK-BauokFDijDKR44CDw89vAn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idad929895c69fb214aad3b0d02508e9896605a930tw_shtctw-shtc-4bce3a50f2a54d311bd0628982c9f04731c2b054
Person:ide82a7d605310ac0226a983caf243bd0ca1a54ea1us_ofac_sdnofac-42599
Person:id0b47525b409184680b2cbd562b489186dfb49561us_sam_exclusionsusgsa-s4mrqm6mn
Person:ide849dc708fc0ed1c2f761ff9bee7bbcef4fb0c9fus_sam_exclusionsusgsa-s4mrty2ft
Person:idb83b80b528eaba1844fa26989d2c0194857fb917us_sam_exclusionsusgsa-s4mrty7c2
Person:id821478a49bc55122d92bb3179c8edb4bb24f1118us_trade_cslofac-42599
Person:id294f2ba7d3c22c0839e38ad083bf05f42e345846us_fbi_most_wantedus-fbi-ruhollah-bazghandi
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Raw data: RUHOLLAH BAZGHANDI - OpenSanctions