Statements: SOGHRA KHODADADI TAGHANAKE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1971-03-27framc_fund_freezesmc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd
Person:birthDate1971-03-29enggb_hmt_sanctionsgb-hmt-16003
Person:birthDate1971-03-27ua_nsdc_sanctionsua-nsdc-30631-taganaki-sogra-hodadadi
Person:birthDate1971-03-27ua_nsdc_sanctionsua-nsdc-30385-taganaki-sogra-hodadadi
Person:birthDate1971-03-27ua_nsdc_sanctionsua-nsdc-30902-taganaki-sogra-hodadadi
Person:birthDate1971eu_travel_banseu-tb-logical-149420
Person:birthDate1971-03-27eu_travel_banseu-tb-logical-149420
Person:birthDate1971-03-29enggb_coh_disqualifiedgb-coh-q199013yvq3wwddqiotoqfs0lfe
Person:birthDate1971be_fod_sanctionseu-fsf-eu-9633-33
Person:birthDate1971-03-27be_fod_sanctionseu-fsf-eu-9633-33
Person:birthDate1971-03-27be_fod_sanctionsbe-fod-3238be3d78d19773364a7d3140a720349bd936e4
Person:birthDate1971-03-27engus_ofac_sdnofac-34140
Person:birthDate1971-03-29enggb_fcdo_sanctionsgb-fcdo-irn0163
Person:birthDate1971ca_dfatd_sema_sanctionsca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178
Person:birthDate1971-03-27eu_fsfeu-fsf-eu-9633-33
Person:birthDate1971eu_fsfeu-fsf-eu-9633-33
Person:birthDate1971-03-27frafr_tresor_gels_avoirfr-ga-6415
  • 1 - 17 of 17
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting