Statements: Majid Khansari

Canonical ID: NK-Fr5KLBF3rxwZCQeCZbXvrf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2680-88
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9QDkus8SypMpZtpZuA7E0lAmXFwenggb_coh_disqualifiedgb-coh-9qdkus8sypmpztpzua7e0lamxfw
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-e579979d9d40cc84fba1c9cd306d91e4a561a923
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-d81a63462ba4987e24adf266971408b844bb6227
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1013frafr_tresor_gels_avoirfr-ga-1013
Person:topicssanctionbe_fod_sanctionsbe-fod-e579979d9d40cc84fba1c9cd306d91e4a561a923
Person:topicssanctionch_seco_sanctionsch-seco-11138
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2680-88
Person:topicssanctionframc_fund_freezesmc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1013
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12237
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0028
Person:topicssanctionau_dfat_sanctionsau-dfat-1946-majid-khansari
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-9qdkus8sypmpztpzua7e0lamxfw
Person:topicssanctioneu_fsfeu-fsf-eu-2680-88
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