Statements: Yahya Ala'oddini

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:passportNumberK47201906ua_nsdc_sanctionsua-nsdc-30926-alaoddini-ah-a
Person:passportNumberK47201906ua_nsdc_sanctionsua-nsdc-30655-alaoddini-ah-a
Person:passportNumberK47201906ua_nsdc_sanctionsua-nsdc-30409-alaoddini-ah-a
Person:positionmember of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationeu_travel_banseu-tb-logical-152997
Person:positionmember of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationengeu_fsfeu-fsf-eu-10053-70
Person:positionMembre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)framc_fund_freezesmc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822
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Person:positionMembre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-6600
Person:positionmember of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10053-70
Person:positionDirector of the Board of Directors of the IRGC Cooperative Foundationenggb_hmt_sanctionsgb-hmt-15854
Person:positionDirector of the Board of Directors of the IRGC Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-irn0144
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10053-70
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Person:programIdEU-IRNeu_fsfeu-fsf-eu-10053-70
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-yq_smPCnDkw0uV2931zUqKacDEenggb_coh_disqualifiedgb-coh-yq-smpcndkw0uv2931zuqkacde
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6600frafr_tresor_gels_avoirfr-ga-6600
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846be_fod_sanctionsbe-fod-e256925ca3fb0ccfca64da0b7b0748dfeeaf4e8d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40606engus_ofac_sdnofac-40606
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1209engext_us_ofac_press_releasesNK-WjjSXbpdwLKjEd3JMDQVFw
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-30926-alaoddini-ah-a
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1qx
Person:topicssanctioneu_travel_banseu-tb-logical-152997
Person:topicssanctionframc_fund_freezesmc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822
Person:topicssanctionus_trade_cslofac-40606
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15854
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6600
Person:topicssanctioneu_fsfeu-fsf-eu-10053-70
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Person:uniqueEntityIdY335Q2A811J3engus_sam_exclusionsusgsa-s4mrpc2zr
Person:uniqueEntityIdH6N3UKWXMH23engus_sam_exclusionsusgsa-s4mrty6n5
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