Statements: Hassan Shahvarpour

Canonical ID: NK-FGjWdXXVxtYvgUCissgXQ9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0084
Person:topicssanctioneu_fsfeu-fsf-eu-6139-18
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6139-18
Person:topicssanctionframc_fund_freezesmc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-iran-hassan-shahvarpour
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yn2hvs9om5fpyptjhzukeeg-mno
Person:topicssanctionus_trade_cslofac-28924
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3528
Person:topicssanctioneu_travel_banseu-tb-logical-127429
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhzf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7fz
LegalEntity:topicsexport.controltw_shtctw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15601
Person:topicssanctionengus_ofac_sdnofac-28924
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