Statements: Hossein Nejat

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-9075-47
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-5076
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30821-nedzat-hossejn
Person:programIdUS-IRANengus_ofac_sdnofac-39438
Person:secondNameHosseinenggb_hmt_sanctionsgb-hmt-15710
Person:secondNameHosseinenggb_fcdo_sanctionsgb-fcdo-irn0126
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5076frafr_tresor_gels_avoirfr-ga-5076
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-XzuNcRuvU4hgHkAQU7v8fYSAEQenggb_coh_disqualifiedgb-coh-xzuncruvu4hghkaqu7v8fysaeq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39438engus_ofac_sdnofac-39438
Person:titleBrigadier Generaleu_fsfeu-fsf-eu-9075-47
Person:titleBrigadier Generaleu_travel_banseu-tb-logical-145703
Person:titleBrigadier Generalbe_fod_sanctionseu-fsf-eu-9075-47
Person:topicssanctionframc_fund_freezesmc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4
LegalEntity:topicsexport.controltw_shtctw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15710
Person:topicssanctionau_dfat_sanctionsau-dfat-7504-hossein-zibaee-nejad
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0126
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9075-47
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30550-nedzat-hossejn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyftj
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xzuncruvu4hghkaqu7v8fysaeq
Person:topicssanctioneu_fsfeu-fsf-eu-9075-47
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q1p
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30304-nedzat-hossejn
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30821-nedzat-hossejn
Person:topicssanctionus_trade_cslofac-39438
Person:topicssanctioneu_travel_banseu-tb-logical-145703
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5076
Person:topicssanctionengus_ofac_sdnofac-39438
Person:uniqueEntityIdSBWTDTM2VKB3engus_sam_exclusionsusgsa-s4mrtyftj
Person:uniqueEntityIdQZJAQF88YKV2engus_sam_exclusionsusgsa-s4mrn6q1p
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