Statements: Saeid Hashemi Moghadam

Canonical ID: NK-ZALMFZDMCEKkLYDWxdBsJ4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1962-08-06frafr_tresor_gels_avoirfr-ga-2625
Person:birthPlaceTéhéranfrafr_tresor_gels_avoirfr-ga-2625
Person:countryirfrafr_tresor_gels_avoirfr-ga-2625
Person:firstNameSaeidfrafr_tresor_gels_avoirfr-ga-2625
Person:id5cfaaf14e45440520873424a41e63ff1273ed6dafrafr_tresor_gels_avoirfr-ga-2625
Person:lastNameHASHEMI MOGHADAMfrafr_tresor_gels_avoirfr-ga-2625
Person:nameSaeid HASHEMI MOGHADAMfrafr_tresor_gels_avoirfr-ga-2625
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-2625
Person:passportNumberD9016290frafr_tresor_gels_avoirfr-ga-2625
Person:programIdEU-TERRfrafr_tresor_gels_avoirfr-ga-2625
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2625frafr_tresor_gels_avoirfr-ga-2625
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2625
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting