Statements: MEHDI KHOSH GHADAM

Canonical ID: NK-Uq7waadzk42YHT5XCngU6Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-42303
LegalEntity:topicsexport.controltw_shtctw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1
Person:topicssanctionus_trade_cslofac-42303
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty79m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpjwx7
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Raw data: MEHDI KHOSH GHADAM - OpenSanctions