Statements: Morteza Piri

Canonical ID: NK-W7ihpSBmtVTvwnsy3DPZaB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39680engus_ofac_sdnofac-39680
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6OkdEk72FRXSUXCcYNxCCaQb8KUenggb_coh_disqualifiedgb-coh-6okdek72frxsuxccynxccaqb8ku
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1048engext_us_ofac_press_releasesNK-W7ihpSBmtVTvwnsy3DPZaB
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6419frafr_tresor_gels_avoirfr-ga-6419
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379be_fod_sanctionsbe-fod-d1aeb6820ec2f174858547a657ad7a5ad65a2c3d
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