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	Source dataset	Source ID	First seen
`Person:nationality`	ir	mc_fund_freezes	`mc-freezes-39eb62c03d472b45f040e214f015fe8aab378322`	2024-10-17
`Person:nationality`	ir	ch_seco_sanctions	`ch-seco-78455`	2024-11-07
`Person:nationality`	ir	fr_tresor_gels_avoir	`fr-ga-7680`	2024-10-14
`Person:nationality`	ir	eu_fsf	`eu-fsf-eu-12237-25`	2024-10-15