Statements: Ali Rezvanma-Nesh

Canonical ID: NK-MF4Lkc73qmSdDJmRs8tTZy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali REZVANMA-NESH	fra	mc_fund_freezes	`mc-freezes-3fa553b50c19627a4760a646a26b9c7322cf3684`	2024-12-13
`Person:name`	Ali REZVANMA-NESH		be_fod_sanctions	`eu-fsf-eu-3907-22`	2023-04-20
`Person:name`	Ali Rezvanma-Nesh	eng	gb_coh_disqualified	`gb-coh-bfnktvf0ysifrunuzwlmr-zbrw0`	2025-04-10
`Person:name`	Ali REZVANMA-NESH	eng	gb_coh_disqualified	`gb-coh-bfnktvf0ysifrunuzwlmr-zbrw0`	2025-05-08
`Person:name`	Ali REZVANMA-NESH		eu_fsf	`eu-fsf-eu-3907-22`	2023-04-20
`Person:name`	Ali REZVANMA-NESH	fra	fr_tresor_gels_avoir	`fr-ga-1058`	2023-04-20
`Person:name`	Rezvanma-Nesh Ali		ch_seco_sanctions	`ch-seco-13430`	2023-06-18
`Person:name`	Ali Rezvanma-Nesh	eng	gb_hmt_sanctions	`gb-hmt-12658`	2023-04-20
`Person:name`	REZVANMA-NESH Ali		ua_nsdc_sanctions	`ua-nsdc-30783-rezvanma-nes-ali`	2025-06-30
`Person:name`	РЕЗВАНМА-НЕШ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30783-rezvanma-nes-ali`	2025-06-30
`Person:name`	REZVANMA-NESH Ali		ua_nsdc_sanctions	`ua-nsdc-30512-rezvanma-nes-ali`	2025-06-30
`Person:name`	РЕЗВАНМА-НЕШ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30512-rezvanma-nes-ali`	2025-06-30
`Person:name`	РЕЗВАНМА-НЕШ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30266-rezvanma-nes-ali`	2025-06-30
`Person:name`	REZVANMA-NESH Ali		ua_nsdc_sanctions	`ua-nsdc-30266-rezvanma-nes-ali`	2025-06-30
`Person:name`	Ali REZVANMA-NESH		eu_travel_bans	`eu-tb-logical-6989`	2023-04-20
`Person:name`	Ali Rezvanmanesh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0013`	2024-05-09
`Person:name`	Ali Rezvanma-Nesh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0013`	2024-05-09

Previous
1 - 17 of 17
Next