Statements: Yahya Ala'oddini

Canonical ID: NK-WjjSXbpdwLKjEd3JMDQVFw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30926-alaoddini-ah-a
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15854
Person:programIdUS-IRANengus_ofac_sdnofac-40606
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0144
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-yq_smPCnDkw0uV2931zUqKacDEenggb_coh_disqualifiedgb-coh-yq-smpcndkw0uv2931zuqkacde
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40606engus_ofac_sdnofac-40606
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6600frafr_tresor_gels_avoirfr-ga-6600
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30926-alaoddini-ah-a
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30409-alaoddini-ah-a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1qx
Person:topicssanctionus_trade_cslofac-40606
Person:topicssanctioneu_fsfeu-fsf-eu-10053-70
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10053-70
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15854
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30655-alaoddini-ah-a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2zr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6n5
Person:topicssanctionframc_fund_freezesmc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822
LegalEntity:topicsexport.controltw_shtctw-shtc-d9ba5c637bb54cf446ec35a65dc9fc7538f13925
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6600
Person:topicssanctioneu_travel_banseu-tb-logical-152997
Person:topicssanctionengus_ofac_sdnofac-40606
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yq-smpcndkw0uv2931zuqkacde
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0144
Person:uniqueEntityIdH6N3UKWXMH23engus_sam_exclusionsusgsa-s4mrty6n5
Person:uniqueEntityIdH6N3UKWXMH23engus_sam_exclusionsusgsa-s4mrty1qx
Person:uniqueEntityIdY335Q2A811J3engus_sam_exclusionsusgsa-s4mrpc2zr
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