Statements: Reza Khosravi MOGHADDAM

Canonical ID: NK-QhvtGksSXAsZSneLHxT3FN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Moghaddam Reza Khosravi		ch_seco_sanctions	`ch-seco-78455`	2024-11-07
`Person:name`	Reza Khosravi MOGHADDAM		be_fod_sanctions	`be-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7`	2025-12-01
`Person:name`	Reza Chosravi Moghaddam		be_fod_sanctions	`be-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7`	2025-12-01
`Person:name`	Réza Chozráví Moghadam		be_fod_sanctions	`be-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7`	2025-12-01
`Person:name`	رضا خسروي مقدم		be_fod_sanctions	`be-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7`	2025-12-01
`Person:name`	MOGHADDAM Reza Khosravi		ua_nsdc_sanctions	`ua-nsdc-30717-mogaddam-reza-hosravi`	2025-06-30
`Person:name`	МОГАДДАМ Реза Хосраві	ukr	ua_nsdc_sanctions	`ua-nsdc-30717-mogaddam-reza-hosravi`	2025-06-30
`Person:name`	MOGHADDAM Reza Khosravi		ua_nsdc_sanctions	`ua-nsdc-30446-mogaddam-reza-hosravi`	2025-06-30
`Person:name`	МОГАДДАМ Реза Хосраві	ukr	ua_nsdc_sanctions	`ua-nsdc-30446-mogaddam-reza-hosravi`	2025-06-30
`Person:name`	MOGHADDAM Reza Khosravi		ua_nsdc_sanctions	`ua-nsdc-30200-mogaddam-reza-hosravi`	2025-06-30
`Person:name`	МОГАДДАМ Реза Хосраві	ukr	ua_nsdc_sanctions	`ua-nsdc-30200-mogaddam-reza-hosravi`	2025-06-30
`Person:name`	Reza Khosravi MOGHADDAM	fra	fr_tresor_gels_avoir	`fr-ga-7680`	2024-10-14
`Person:name`	Reza Khosravi MOGHADDAM	eng	eu_fsf	`eu-fsf-eu-12237-25`	2024-10-15
`Person:name`	رضا خسروي مقدم	fas	eu_fsf	`eu-fsf-eu-12237-25`	2024-10-15
`Person:name`	Reza Khosravi MOGHADDAM	fra	mc_fund_freezes	`mc-freezes-39eb62c03d472b45f040e214f015fe8aab378322`	2024-10-17

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