Statements: Mohammad Hasan Sadeghi Moghadam

Canonical ID: NK-NauuqfLBUZh36BTAcQLQLQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:ida9005195ed4853dd1de45bd9657f0317888a21f0ext_us_ofac_press_releasesNK-NauuqfLBUZh36BTAcQLQLQ
Person:nameMohammad Hasan Sadeghi Moghadamengext_us_ofac_press_releasesNK-NauuqfLBUZh36BTAcQLQLQ
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200220.aspxengext_us_ofac_press_releasesNK-NauuqfLBUZh36BTAcQLQLQ
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm912engext_us_ofac_press_releasesNK-NauuqfLBUZh36BTAcQLQLQ
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