Statements: Ehsan Monajemi

Canonical ID: NK-Tn4G6kQMdHZ2XhiwF6scFe · 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`	EHSAN MONAJEMI		un_sc_sanctions	`unsc-110422`	2025-09-28
`LegalEntity:name`	EHSAN		tw_shtc	`tw-shtc-17f366234a1ae3c249555a584fbd04a96f16fecb`	2025-09-30
`LegalEntity:name`	MONAJEMI		tw_shtc	`tw-shtc-17f366234a1ae3c249555a584fbd04a96f16fecb`	2025-10-16
`Person:name`	イーサン・モナージェミー	jpn	jp_mof_sanctions	`ja-mof-2e8f3a6111c200e2f383e624867fc61b730287f1`	2025-09-29
`Person:name`	EHSAN MONAJEMI	eng	jp_mof_sanctions	`ja-mof-2e8f3a6111c200e2f383e624867fc61b730287f1`	2025-09-29
`Person:name`	Ihsan Monajemi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0390`	2025-10-01
`Person:name`	Ehsan Monajemi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0390`	2025-10-01
`Person:name`	EHSAN MONAJEMI		za_fic_sanctions	`zafic-739-ehsan-monajemi`	2025-09-29
`Person:name`	Ehsan Monajemi	eng	eu_fsf	`eu-fsf-eu-13661-59`	2025-10-07
`Person:name`	Ehsan Monajemi	eng	eu_fsf	`eu-fsf-eu-13699-55`	2025-10-07
`Person:name`	إحسان منجمي	ara	qa_nctc_sanctions	`qa-nctc-110422-ehsan-monajemi`	2025-09-28
`Person:name`	EHSAN MONAJEMI	eng	qa_nctc_sanctions	`qa-nctc-110422-ehsan-monajemi`	2025-09-28
`LegalEntity:name`	EHSAN MONAJEMİ		tr_fcib	`tr-fcib-7d3e9f0b7dbacb24734cfcac7d52269c36f14ccb`	2025-10-04
`Person:name`	Ehsan MONAJEMI	fra	mc_fund_freezes	`mc-freezes-b8474f6ccd66cd874d533c3d1f150c39e1613980`	2025-10-01
`Person:name`	Ehsan Monajemi	fra	fr_tresor_gels_avoir	`fr-ga-8331`	2025-09-28
`Person:name`	Ehsan Monajemi	eng	gb_hmt_sanctions	`gb-hmt-17129`	2025-10-01
`Person:name`	Ehsan Monajemi		eu_journal_sanctions	`eu-oj-4fa576e8634cb173503b67c8de5ff654bc67bd2f`	2025-09-29
`Person:name`	EHSAN MONAJEMI		ua_sfms_blacklist	`ua-sfms-1698`	2025-09-29

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