Statements: Mirza

Canonical ID: NK-dVpibUYdEWAmWGxFEUoQFf · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-nlc4dmn5ctjxrw2rza4frdkkrhs`	2025-04-10
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a083dcdda88336efc8a89f2d16ea16ecbd0a5c12`	2024-08-14
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4959-52`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2266`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-40148`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13767`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0273`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-4959-52`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj0h`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7h0`	2024-06-28