Statements: Mohammad-Bagher Bagheri

Canonical ID: NK-d9FpdDABBufn7PyukXrrkK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id656ec1014a6a88548e84648cb230b55256818891framc_fund_freezesmc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c
Person:id1940ff2c484169539c3b2c99412498bf7dec509cframc_fund_freezesmc-freezes-363425131ec5456762aed134b979a2e97b4880cf
Person:id901e0f8ce87a04dc681f1ee514102504ce719654us_trade_cslofac-27850
Person:id18806bda42998081fb884e1dbb983a3f52fdd94dfrafr_tresor_gels_avoirfr-ga-1499
Person:id4395680c1919d7f48b4a72cf7b7ab4eedb857db4enggb_coh_disqualifiedgb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa
Person:id81d37ec52df0d00ec2ff65b571ab8123ff231309ch_seco_sanctionsch-seco-13342
Person:idbeab5fa7eb49a1e0e0eded0a0fa919618e202401enggb_hmt_sanctionsgb-hmt-15604
Person:id4791b50933c0884df1eaf2796ecc450bb72eb1d7enggb_hmt_sanctionsgb-hmt-12199
Person:ideb361137eeb154856675da5f4f1de6c907f8e183engus_ofac_sdnofac-27850
Person:ideb776da07298761274ea3980e6e802cc3b1255a9eu_travel_banseu-tb-logical-6606
Person:id633a80bfd4b83aca9ddb20d64ad1723ee1ee527benggb_fcdo_sanctionsgb-fcdo-irn0060
Person:idd76258cece22145dcf33afd1aa0287116ea816baenggb_fcdo_sanctionsgb-fcdo-rus1652
Person:idbf93a5a9f66e5cb28179e008c18a5a777a72cdc4eu_fsfeu-fsf-eu-2723-39
Person:id8f13e7f551d90333299db996f494d1d7b6bdf651nz_russia_sanctionsnz-ru-ind-1040-mohammad-bagheri
Person:idec858e248a393a239e84558fd7ac30cd7356f582engus_sam_exclusionsusgsa-s4mrb7hnn
Person:id0739f7da5e27d50732c990f59d57086f1372a6c6engus_sam_exclusionsusgsa-s4mrb7j4w
Person:id97961a099955f7a01838d42a75a890ea7ac36dc0engus_sam_exclusionsusgsa-s4mrb7j4x
Person:id4ed2bc4d77ebfd7b53de3a68dcaeb9fda166c0b3engus_sam_exclusionsusgsa-s4mrb7j4y
Person:ide0bdf141bf3c330bfb2239876a8f43d17e8093bcbe_fod_sanctionseu-fsf-eu-2723-39
LegalEntity:idc3d9ed4761dfaeecca0952417fbaff70d1ce567btw_shtctw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40
Person:id14b481d55e84cd53746e8a1788b9864a92e39a85ca_dfatd_sema_sanctionsca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc
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