Statements: Esmail Ahmadi-Moqaddam

Canonical ID: NK-NKt8tDd2ZbMuQezLGsgSVu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctioneu_travel_banseu-tb-logical-6206
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0026
LegalEntity:topicsexport.controltw_shtctw-shtc-faf5e5921620a6ad78816daad87df482730e5484
Person:topicssanctionus_trade_cslofac-12762
Person:topicssanctioneu_fsfeu-fsf-eu-3456-43
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1218
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473h2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473h6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473h4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5n
Person:topicssanctionch_seco_sanctionsch-seco-13066
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11583
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3456-43
Person:topicssanctionengus_ofac_sdnofac-12762
Person:topicssanctionframc_fund_freezesmc-freezes-0e6fcfeec8f52e7855aa8521583f2bcbf9757c4e
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lpa9vkh48agalslbcgkoj-g1bs
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting