Statements: Mohsen Fathi Zadeh

Canonical ID: NK-K25YPiWNKU8WXWQP2HpE3C · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0267eu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28920us_ofac_sdnofac-28920
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8704fr_tresor_gels_avoirfr-ga-8704
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspxext_us_ofac_press_releasesofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1015ext_us_ofac_press_releasesofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4
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