Statements: Hossein Nejat

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionframc_fund_freezesmc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30821-nedzat-hossejn
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30550-nedzat-hossejn
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30304-nedzat-hossejn
Person:topicssanctioneu_fsfeu-fsf-eu-9075-47
Person:topicssanctionau_dfat_sanctionsau-dfat-7504-hossein-zibaee-nejad
Person:topicssanctioneu_travel_banseu-tb-logical-145703
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15710
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9075-47
Person:topicssanctionengus_ofac_sdnofac-39438
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q1p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyftj
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xzuncruvu4hghkaqu7v8fysaeq
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0126
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792
LegalEntity:topicsexport.controltw_shtctw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168
Person:topicssanctionus_trade_cslofac-39438
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5076
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Raw data: Hossein Nejat - OpenSanctions