Statements: Abualfazl Nazeri

Canonical ID: NK-UJq8Ty6qmrHhNBN7F9Uedu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctioneu_fsfeu-fsf-eu-9865-53
Person:topicssanctionframc_fund_freezesmc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a
Person:topicssanctionau_dfat_sanctionsau-dfat-7491-abualfazl-nazeri
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22313-nazeri-abualfazl
Person:topicssanctionch_seco_sanctionsch-seco-61381
Person:topicssanctioneu_travel_banseu-tb-logical-150751
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9865-53
Person:topicssanctionengus_ofac_sdnofac-40738
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1rr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6p0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc309
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c19f50be40e68253883d7818a7448dd484020011
Person:topicssanctionus_trade_cslofac-40738
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6522
LegalEntity:topicsexport.controltw_shtctw-shtc-b263acd4ac8a99dc7b076446f1a09cca67b733d0
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting