Statements: Haj Ahmad Mirzaei

Canonical ID: NK-H4aZ2fVvf74JNoD5XPSV7M · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U-TDv0G3GN_UGI-xi4YJ6RlC5IMgb_coh_disqualifiedgb-coh-u-tdv0g3gn-ugi-xi4yj6rlc5im
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39259engus_ofac_sdnofac-39259
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5011frafr_tresor_gels_avoirfr-ga-5011
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