Statements: Hassan Asgari

Canonical ID: NK-a7UhyzkzDvDwVH5BvFKMmL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0137
Person:topicssanctionengus_ofac_sdnofac-40018
Person:topicssanctioneu_fsfeu-fsf-eu-9474-84
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9474-84
Person:topicssanctioneu_travel_banseu-tb-logical-148293
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-be3dfaa784618bb876310338c183b665207f54dd
Person:topicssanctionus_trade_cslofac-40018
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-w9bw3fpfpt1iqzboc8a6-snly5q
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6360
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15752
LegalEntity:topicsexport.controltw_shtctw-shtc-8843de659441033909cf20c6c897aae2fc7c7ce7
Person:topicssanctionframc_fund_freezesmc-freezes-972f6377feafce386543ed6069bac20f9247c0f9
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting