Statements: MAJID RIDA NAYYARI ANGILI

Canonical ID: NK-ZQNTEe7Jxiwo7owuLnmRRy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id4dfd2f65a5ece342f6b167bfb5edbfab40cff7d4au_dfat_sanctionsau-dfat-7487-majid-reza-niyazi-angili
Person:id851a8bb97e1a906a9c3eb4e628aa3e2a28e79f5bua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
Person:id6c81675a638da494a2bdd389fdbdae947b77849cengus_ofac_sdnofac-40419
Person:id3dcee8502e964788fc1c5a124361c0f88b9b4129engus_sam_exclusionsusgsa-s4mrty1nt
Person:idf834fddfc06d06c2d764ddb1c25344a9f2cc1f54engus_sam_exclusionsusgsa-s4mrty6l2
Person:id2d8e131a26d2c4217d14ab5e79d2f4be4df204f3engus_sam_exclusionsusgsa-s4mrpc2x6
Person:id7d27560ec4d1a514b70c6214c27ac22097e39c32engus_sam_exclusionsusgsa-s4mrty1ns
Person:id47ab1ebb542066a8010632b9310405990de8fbecengus_sam_exclusionsusgsa-s4mrty6l1
Person:idc00b05d0b68ba0136470658cd7ab6f6655db6fc3ca_dfatd_sema_sanctionsca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd
LegalEntity:id20230a7c9934472e77224a08acee80aca12e7922tw_shtctw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867
Person:idc6d14f6d8c8e10d2481e786be79c474d92aaa315us_trade_cslofac-40419
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