Statements: MOSHEN HOJATI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kSVcyB1-cGAfgRSM9oyC2dChHnYenggb_coh_disqualifiedgb-coh-ksvcyb1-cgafgrsm9oyc2dchhny
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-db510b2f1fd4c868d605c71f642fdd4f7860423e
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-f0ae9c5ded4fb2d07598d6fbd91867d2ce163dfa
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1301frafr_tresor_gels_avoirfr-ga-1301
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8357frafr_tresor_gels_avoirfr-ga-8357
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-7b86e85d49bf0257225d7c8da059b1ec3607472f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10856engus_ofac_sdnofac-10856
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting