Statements: QASSEM DAMAVANDIAN

Canonical ID: NK-UnNsPQciKZvVa5p9iC4ogP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id331d1e46254af0fb608097bd0f631472f2e1d741eu_travel_banseu-tb-logical-150769
Person:ideb7cba280df990f70d317aac77b8ee285796dc3aua_nsdc_sanctionsua-nsdc-22240-damavandan-gassem
Person:iddd931a7ae8d25f764a83250da5ed30e3c824c00dengus_sam_exclusionsusgsa-s4mrpc2x3
Person:id2e13904b549b912e25830e5aedcd1d24f2a389e7nz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
Person:ide402a575ed8dd4ba650c5b2a2e791cc810d05422engus_sam_exclusionsusgsa-s4mrty1nq
Person:id634e66d24b5cf1a779f65c801e65e38b46a6aaebengus_sam_exclusionsusgsa-s4mrty6kz
Person:id3fcc4315d2ecb5abe810f21d8bb3856f1fd10463be_fod_sanctionseu-fsf-eu-9868-50
Person:idb5add7b5991617c8c021dbba80934f9a33f3b47dca_dfatd_sema_sanctionsca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b
Person:id0118d86bd28d8085c4da1a6fb29d761b77330edeus_trade_cslofac-40416
Person:id51a9452408853c29960e1ba7a7a47ca29ebcfa2ffrafr_tresor_gels_avoirfr-ga-6525
Person:idd122a0919b9bfe34bf3a9073d67767b17e5537f5au_dfat_sanctionsau-dfat-7484-ghassem-damavandian
Person:id9389d4f5fc1f1d75bf7bc94fd74c1624dbc93cf3ch_seco_sanctionsch-seco-61433
Person:id0808ce8eb82d5b78be19e0a463d2e4afe0656810enggb_hmt_sanctionsgb-hmt-15754
Person:id70688d78ce9103d74afa8b53153fc5920399e720enggb_coh_disqualifiedgb-coh-gulxositpklpn6urenmnxftg0hc
LegalEntity:idc19ea90c8397cbd80b83029c4f79bcb9cc24912ftw_shtctw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c
Person:idd87f3b9fd2d8c4cf69f4ee0f68c7d86a62d8e9c2engus_ofac_sdnofac-40416
Person:ide1097108c6fb079f0ea5b3ee293b554ecd0efe97enggb_fcdo_sanctionsgb-fcdo-rus1714
Person:id68dd5f44a0fa469a39df10e540ea844117b3ff0aeu_fsfeu-fsf-eu-9868-50
Person:id5e6ea46a2fe8d9df57b82352e6e1a8e68225f697framc_fund_freezesmc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453
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