Statements: Majid Zaree

Canonical ID: NK-MerXsdiiX79Ri9fGY2f6tk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryirengus_sam_exclusionsusgsa-s4mrty3x8
Person:countryirengus_sam_exclusionsusgsa-s4mrty8th
Person:countryirengus_sam_exclusionsusgsa-s4mrrl802
Person:countryirengus_sam_exclusionsusgsa-s4mrty3x7
Person:countryirengus_sam_exclusionsusgsa-s4mrty8tj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3x7
Person:createdAt2023-12-14engus_sam_exclusionsusgsa-s4mrrl802
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3x8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8th
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrty8th
Person:firstNameABUengus_sam_exclusionsusgsa-s4mrty8tj
Person:firstNameABUengus_sam_exclusionsusgsa-s4mrty3x8
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrrl802
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrty3x7
Person:id0d361e96f59229ebe51aa51871eb20dc7618645dengus_sam_exclusionsusgsa-s4mrrl802
Person:idb82c0963a1ac2edd558cce3e76e1063487afeba7engus_sam_exclusionsusgsa-s4mrty3x8
Person:ide06e1071d4118e3cc58e647637216cfd9ecf076eengus_sam_exclusionsusgsa-s4mrty8tj
Person:id5af53761e0e9cb7c13502ec3fd3d097c44eb6143engus_sam_exclusionsusgsa-s4mrty3x7
Person:id70ecd2a6fb243dcbc4191c7df32ec19d7ab7cb5fengus_sam_exclusionsusgsa-s4mrty8th
Person:lastNameRUQAYYAHengus_sam_exclusionsusgsa-s4mrty8tj
Person:lastNameZAREengus_sam_exclusionsusgsa-s4mrty8th
Person:lastNameZAREEengus_sam_exclusionsusgsa-s4mrrl802
Person:lastNameRUQAYYAHengus_sam_exclusionsusgsa-s4mrty3x8
Person:lastNameZAREengus_sam_exclusionsusgsa-s4mrty3x7
Person:nameABU RUQAYYAHengus_sam_exclusionsusgsa-s4mrty8tj
Person:nameABU RUQAYYAHengus_sam_exclusionsusgsa-s4mrty3x8
Person:nameMAJID ZAREEengus_sam_exclusionsusgsa-s4mrrl802
Person:nameMAJID ZAREengus_sam_exclusionsusgsa-s4mrty8th
Person:nameMAJID ZAREengus_sam_exclusionsusgsa-s4mrty3x7
Person:notes(also MAJID ZAREE)engus_sam_exclusionsusgsa-s4mrty8tj
Person:notes(also MAJID ZAREE)engus_sam_exclusionsusgsa-s4mrty3x8
Person:notes(also MAJID ZARE, ABU RUQAYYAH, MAJID ZARE, ABU RUQAYYAH)engus_sam_exclusionsusgsa-s4mrrl802
Person:notes(also MAJID ZAREE)engus_sam_exclusionsusgsa-s4mrty3x7
Person:notes(also MAJID ZAREE)engus_sam_exclusionsusgsa-s4mrty8th
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3x7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8th
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3x8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrl802
Person:uniqueEntityIdKUQ4C52GN6E1engus_sam_exclusionsusgsa-s4mrrl802
Person:uniqueEntityIdMDVBB8MKG9V5engus_sam_exclusionsusgsa-s4mrty3x8
Person:uniqueEntityIdMDTFTPJF4U63engus_sam_exclusionsusgsa-s4mrty8th
Person:uniqueEntityIdMDVBB8MKG9V5engus_sam_exclusionsusgsa-s4mrty8tj
Person:uniqueEntityIdMDTFTPJF4U63engus_sam_exclusionsusgsa-s4mrty3x7
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting