Statements: Mohammad Hasan Sadeghi Moghadam

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

PropertyValueLangSource datasetSource IDFirst seen
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
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting