Statements: MOSHEN HOJATI

Canonical ID: NK-JFUJ8tTmxD7azkWSNM456M · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:ida8fcf776f2365072757289897ee860e1f25cdc24engus_ofac_sdnofac-10856
Person:ida866e35ebc0aad09edf900a8e2ab7d5e61e73b06engus_sam_exclusionsusgsa-s4mr3qtnq
Person:idfa6e7ce6323707de29fa9efbc4093a40c0a704dfil_wmd_sanctionsil-wmd-ad4f6a4c20264936051b95231d0e11646c099132
Person:id4bae8a503c7f710c948d993f7bef7753b59d4f07ua_nsdc_sanctionsua-nsdc-27297-mohsen-hodzati
Person:id8523aa677fd49b8e533830cb9b4f1359eca7898eua_sfms_blacklistua-sfms-1717
Person:id3794b07e76eb2e35134fae08a5b7c0c0d3934ec1eu_fsfeu-fsf-eu-3878-29
Person:id7aaa3883fb15e3855e8bb244a14eafe094c5fd2bqa_nctc_sanctionsqa-nctc-110429-mohsen-hojati
Person:id3045479e56be5bd304adccc6f4fcbd0b04bd3990eu_fsfeu-fsf-eu-13691-63
Person:id5277ea57ebf250aa7f1500efa1d7b01eef922a89be_fod_sanctionseu-fsf-eu-3878-29
Person:id589734c2d45828faa8ab38275c25b27b9ceff7fabe_fod_sanctionsbe-fod-db510b2f1fd4c868d605c71f642fdd4f7860423e
Person:id849f4a982148d54c6ae45301bc3066f0c485f50bbe_fod_sanctionsbe-fod-f0ae9c5ded4fb2d07598d6fbd91867d2ce163dfa
Person:idefacd03080ba8de98ea0a17f3a37684f4e92ee63jpnjp_mof_sanctionsja-mof-3cced19dd3926e8bf91cfa298c30700c2ce0ab9f
Person:idd423f8dab20f3b32d9717b9ee1fc0bbcf3ecc469ca_dfatd_sema_sanctionsca-sema-26886b9a955f39155bf35c94031ca310700728cf
Person:id4439694d7aea49209979f52463f6ee127b55d20cus_trade_cslofac-10856
Person:id5916f2217030d14b32dbf19088970f4c467e0098frafr_tresor_gels_avoirfr-ga-1301
Person:id89ee0a2158a5dfec6bd1cc75c8cd518eb378e641frafr_tresor_gels_avoirfr-ga-8357
Person:ide008b7603137150270adcdf654442c3cb60e34d4au_dfat_sanctionsau-dfat-7697-mohsen-hojati
Person:id64901cf0c07e049ddb27cc5d2293259d32e68429au_dfat_sanctionsau-dfat-8470-mohsen-hojati
LegalEntity:id00de74fc9e433f7882bc1035852f36b6e00d1132tr_fcibtr-fcib-2c61d9e966f714085625b0be799ebecb9db7cf79
Person:id3ab201d6d45526f9a6afa090f958eba1bb854776ch_seco_sanctionsch-seco-65758
Person:id1298579eac3796f64b26cf4c73aee57fd9a47770enggb_hmt_sanctionsgb-hmt-16174
Person:ide6b814426602dea5cb749248f765a2043be6cefdenggb_hmt_sanctionsgb-hmt-16174
Person:idaa20e14c97db949b99e8da865a508139d4352d58eu_journal_sanctionseu-oj-7b86e85d49bf0257225d7c8da059b1ec3607472f
Person:id0f2cd07997e00549f2e982f08001619de4381278za_fic_sanctionszafic-378-mohsen-hojati
Person:ide8c03353789a09f5797498763b4387d3241eb668enggb_fcdo_sanctionsgb-fcdo-inu0291
Person:ide42103940b57b26b14ffb34afd004faa2a8a2944enggb_coh_disqualifiedgb-coh-ksvcyb1-cgafgrsm9oyc2dchhny
LegalEntity:idc9887dd2178e004f69aa6d9b363c79e42378e5c1tw_shtctw-shtc-652fe841562021a869d71021f7a9c98efe41226e
LegalEntity:id5f5deb4e559cbb4e3fb244c58526168eaa660500tw_shtctw-shtc-fec916fd3de0c8b7487b32b7b5473678a5c154ca
Person:id86c32587afc7412a598bab3e2233e6878df63e55framc_fund_freezesmc-freezes-563d65609d48cac346e08a33047b2c777475a765
Person:id87620f289ed9ca00788d9346b4cfc94d911624d0un_sc_sanctionsunsc-110429
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