Statements: GHOLAM HOSSEIN GHEIB PARVAR

Canonical ID: NK-ZuBRVL3nScNKSmoiQ37Uda · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionframc_fund_freezesmc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309
Person:topicssanctionengus_ofac_sdnofac-44924
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30941-parvar-golamhosejn-gejb
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30670-parvar-golamhosejn-gejb
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30424-parvar-golamhosejn-gejb
Person:topicssanctioneu_travel_banseu-tb-logical-157723
LegalEntity:topicsexport.controltw_shtctw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb
Person:topicssanctionus_trade_cslofac-44924
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty357
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty82h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty356
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty82g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty358
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty82j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdxm
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6895
Person:topicssanctioneu_fsfeu-fsf-eu-10772-72
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10772-72
Person:topicssanctionbe_fod_sanctionsbe-fod-82b854d97af8c8a141f1d7203769346b41d92b95
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