Statements: Saeid Hashemi Moghadam

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:passportNumber`	D9016290	fra	mc_fund_freezes	`mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072`	2024-08-14
`Person:passportNumber`	D9016290		eu_journal_sanctions	`eu-oj-6f09aa6d5329896cc3690a1a56fda76afdb18023`	2025-07-30
`Person:passportNumber`	D9016290	fra	fr_tresor_gels_avoir	`fr-ga-2625`	2023-04-20