Statements: Parviz Absalan

Canonical ID: NK-VNERCZAZrpg5RvphApUB5B · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idf3a524281210bf16f9452ae9142ab0116ee98792us_ofac_sdnofac-42537
Person:idfd4c4048d395656ca448444e6baa3188dfaa5ef8gb_fcdo_sanctionsgb-fcdo-irn0134
Person:id686c940531dbfdc1a5fe3bb08c4918adc7b6503fgb_fcdo_sanctionsgb-fcdo-irn0134
Person:iddd06af69aad30608bb3933ddc3799b666d789873eu_fsfeu-fsf-eu-9077-45
Person:id5277d8b7650643e87445deadfb784887137354babe_fod_sanctionseu-fsf-eu-9077-45
Person:idd4fed17a80aa8a0881d9c068d6c4ce0bfe731433be_fod_sanctionsbe-fod-7dd774a41d3beaa5b6633ac1f609e1aae9843ec1
Person:ide694f0673f70c9e343b0c15e318d780139c67cbfext_us_ofac_press_releasesofac-pr-5481df73a34499e625edecd1d8126442aaee910f
Person:id7d622418b2de4982756bcc4269a2365c607ba67eus_sam_exclusionsusgsa-s4mrqm6mf
Person:idd74a359ebb097db4841e47c5ce62957e75599928ua_nsdc_sanctionsua-nsdc-30823-absalan-parviz
Person:id179d835f1c330c757a5fcaa1ecc4b8c195e027a8ua_nsdc_sanctionsua-nsdc-30552-absalan-parviz
Person:idd87a7f88136ef54329201f14dc79d1fd34ec026fua_nsdc_sanctionsua-nsdc-30306-absalan-parviz
Person:idb5b575adbc5c311b6f8b1b79ef3a322db41da5b5gb_hmt_sanctionsgb-hmt-15749
Person:id89b39042a89fb8dc616a4c8807f7e2d2603e4532gb_coh_disqualifiedgb-coh-e6fzrbbp8patfry4z9uugfz-h1e
Person:idbed8d095a45f5ffcbf221fba39ef0c4dbe3476c0eu_travel_banseu-tb-logical-145712
Person:id336047ebad1be437570231d86308c1f1c939b250ca_dfatd_sema_sanctionsca-sema-d0a62431bd740eb931255317b0e34fdf337beccc
LegalEntity:id6c81ff58b7c22c0e384d5e5c7b26fc3dc70de3e2tw_shtctw-shtc-bc9efec163d8170a11ec98fa88e3937646be7251
Person:idff074f00b63b2f666e50e91afb5ca5dcf8d77942us_trade_cslofac-42537
Person:id61b2804bae6da4021380493ad34382c2d2eb2567fr_tresor_gels_avoirfr-ga-5079
Person:id235e0b8c2dc8e053f919835c9b92be143f22ff4amc_fund_freezesmc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887
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