Statements: Gholamreza Ziaei

Canonical ID: NK-P28xrsePrQBzfP4Jvhmf2G · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id6469b60c6d6ea478e9ae295d508103aef9c812e1gb_coh_disqualifiedgb-coh-squm7sujfzvzbv-bawr6lagqndo
Person:id1aaf0a9013fe80e696e1caa045ec4ecb8697aab4us_ofac_sdnofac-23468
Person:id7edd9b3aafb8b9afa248afe4001d3f9c0532e113gb_fcdo_sanctionsgb-fcdo-irn0119
Person:id85d20b71f8e50e8285f2f8794a4c349f906fe143ca_dfatd_sema_sanctionsca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1
Person:ide03210bd05db9490f7f336aac505ef9c5d0a4370gb_hmt_sanctionsgb-hmt-15683
Person:id91197faead4552422644bc223d12336b3b753091gb_hmt_sanctionsgb-hmt-15683
Person:id80a602878183136c790fbe2f411fcab745cec1e1gb_hmt_sanctionsgb-hmt-15683
Person:idbb95aa60b5a113e94fa7eef11380851a739014c8gb_fcdo_sanctionsgb-fcdo-irn0119
Person:id3b167e8dab3d822bae660fbce4e9541bb93232a0gb_fcdo_sanctionsgb-fcdo-irn0119
Person:idc6f289288f29771b179855dca9519e2da0eed6d8gb_fcdo_sanctionsgb-fcdo-irn0119
LegalEntity:id8410efe395fa49898aa156ddbd972d0a541a6906tw_shtctw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057
Person:id1ad9f9b7dd6a3dab92a4beb6b0b26a62bdad002aus_trade_cslofac-23468
Person:idcc0594524fe798428d80e851efff028a6743ffcefr_tresor_gels_avoirfr-ga-3527
Person:ideeeccf2805b30b6df57f5157e84b6b0058442b3aeu_fsfeu-fsf-eu-6137-20
Person:idf3f323078544794c6557caa7353b0f8540e3e479eu_travel_banseu-tb-logical-127423
Person:id3caf6918febd87986ba9027b3e4945b77042eee9ext_us_ofac_press_releasesofac-pr-32444030172c0c139fef57228843122b55f6ddac
Person:id217d6e2355553c59bb82ab3a5789322d8ac10a56us_sam_exclusionsusgsa-s4mr65mwb
Person:id74eed4682ad5c392ad445642dc63dd6f06e7e1bcmc_fund_freezesmc-freezes-b22b8579404ba2280e76620ca259b707861aa46f
Person:idb98cda8b4505e613e21aabe865b3b1d0aee1bb75be_fod_sanctionsbe-fod-1b29677507e11bfa694fe3d6a3258d91e5423d2e
Person:id8db3e1ee98af6914271cf0cc9699ace7ee11254eua_nsdc_sanctionsua-nsdc-30801-ziai-golamreza
Person:id5089b49c6a26ab3c9ebb7ca984439d2d16522532ua_nsdc_sanctionsua-nsdc-30530-ziai-golamreza
Person:id1a5f129b008181f206b0eb57dac72bb8ecaa7cedua_nsdc_sanctionsua-nsdc-30284-ziai-golamreza
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