Statements: HOSEIN SHAMSABADI

Canonical ID: NK-YHFkFQ5ZvWZYrf4fVdM4Kb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6524fr_tresor_gels_avoirfr-ga-6524
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40737us_ofac_sdnofac-40737
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uvZCp_7zWmUMyjRa2wTsFJweD5cgb_coh_disqualifiedgb-coh-uvzcp-7zwmumyjra2wtsfjwed5c
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429be_fod_sanctionsbe-fod-c468642f9f5f9b0a9fe6babae3a73c45652d642f
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