Statements: SOGHRA KHODADADI TAGHANAKE

Canonical ID: NK-Wq6cpLk9GjfRktaunEeLDK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6415frafr_tresor_gels_avoirfr-ga-6415
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34140engus_ofac_sdnofac-34140
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q199013yVq3WWdDQIOToqFs0lFEenggb_coh_disqualifiedgb-coh-q199013yvq3wwddqiotoqfs0lfe
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6415
Person:topicssanctionus_trade_cslofac-34140
Person:topicssanctionengus_ofac_sdnofac-34140
Person:topicssanctionbe_fod_sanctionsbe-fod-3238be3d78d19773364a7d3140a720349bd936e4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44c
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30631-taganaki-sogra-hodadadi
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30385-taganaki-sogra-hodadadi
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9633-33
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30902-taganaki-sogra-hodadadi
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6br
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16003
Person:topicssanctioneu_fsfeu-fsf-eu-9633-33
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44b
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0163
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2l1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6bq
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-q199013yvq3wwddqiotoqfs0lfe
Person:topicssanctionframc_fund_freezesmc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd
Person:topicssanctioneu_travel_banseu-tb-logical-149420
Person:uniqueEntityIdMWE7QTZK23G8engus_sam_exclusionsusgsa-s4mrvr44c
Person:uniqueEntityIdK5F1RX5KH823engus_sam_exclusionsusgsa-s4mrvr2l1
Person:uniqueEntityIdMWDGGB8DC9U5engus_sam_exclusionsusgsa-s4mrvr44b
Person:uniqueEntityIdMWDGGB8DC9U5engus_sam_exclusionsusgsa-s4mrvr6bq
Person:uniqueEntityIdMWE7QTZK23G8engus_sam_exclusionsusgsa-s4mrvr6br
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