Statements: QASSEM DAMAVANDIAN

Canonical ID: NK-UnNsPQciKZvVa5p9iC4ogP · 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:passportNumber`	0052944492	fra	mc_fund_freezes	`mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453`	2024-08-14
`Person:passportNumber`	G9336_77	eng	gb_hmt_sanctions	`gb-hmt-15754`	2025-01-15
`Person:passportNumber`	G9336_77	eng	us_ofac_sdn	`ofac-40416`	2023-04-20