Statements: Heidar Pasandideh

Canonical ID: NK-Ykduqpfms6uuyaAY2Ao6SU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:ide6687b48f6de2ab46c1dbd738918ab17de7a2306be_fod_sanctionseu-fsf-eu-9634-32
Person:idf1024a9014e360d0fa399948d59223587cfcbd3dgb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:id71a164996ae26c0459fed7bd748916840175d931us_trade_cslofac-39674
Person:idd9542a80a62b5c24e95c0c72002cf8cecc9fd1a4frafr_tresor_gels_avoirfr-ga-6418
Person:id6c1ceefadd3da6be4fbf663fba3905156bedef08engus_sam_exclusionsusgsa-s4mrtyfvz
Person:id4044a76f154a661ea9a11c223f80a38ca63bba1cengus_sam_exclusionsusgsa-s4mrn6q43
Person:id1553235ee77941e6327a639488d55905fd28a7eaengus_sam_exclusionsusgsa-s4mrtyfw6
Person:id03cdfb8b5336b75cbf18d76705ea732c1550c226engus_sam_exclusionsusgsa-s4mrtyfvy
Person:id1a80b5c5eb01a554c8e5ed4b48e2ba7e1760322cframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:idd8c530a68f87d23a0d34598dd1d49d7b2c1239d7enggb_hmt_sanctionsgb-hmt-15985
Person:id5addfc99412c50815df6582e09070ce520e9faa5enggb_hmt_sanctionsgb-hmt-15985
Person:idf188fb7274843f5a248e504467e6054fcf8ac3c1enggb_hmt_sanctionsgb-hmt-15985
Person:iddf7675b0df4b7976cc67c622cd283fedd938c061enggb_hmt_sanctionsgb-hmt-15985
Person:idab4d3152f8a96a0ef5b4370fdb7f8f95bfc02abaenggb_hmt_sanctionsgb-hmt-15985
Person:id2d55048bbce831c2f380da2e6b83b7d02b477c9eeu_travel_banseu-tb-logical-149427
Person:id5664993fc4a7e0fc3264af907b3416aee3b8e5f8engus_ofac_sdnofac-39674
Person:id6971be8f008b8fdffcb414ef972a6960c0c4974eenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:idfb35f639c03e4294366ebad6c700760a3feaf6cfeu_fsfeu-fsf-eu-9634-32
  • Previous
  • 1 - 18 of 18
  • Next