Statements: Naserin Vahid

Canonical ID: NK-dgsVRGxxqgpu2FhrR5yENh · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	NASERIN VAHID		au_dfat_sanctions	`au-dfat-2109-naserin-vahid`	2024-01-16
`LegalEntity:name`	Naserin Vahid		ch_seco_sanctions	`ch-seco-9688`	2023-04-20
`LegalEntity:name`	Naserin Vahid	eng	gb_hmt_sanctions	`gb-hmt-11240`	2023-04-20
`Organization:name`	Naserin Vahid		be_fod_sanctions	`eu-fsf-eu-1954-33`	2023-04-20
`Organization:name`	Naserin Vahid	eng	gb_fcdo_sanctions	`gb-fcdo-inu0097`	2024-05-09
`Organization:name`	Naserin Vahid		eu_fsf	`eu-fsf-eu-1954-33`	2023-04-20
`Organization:name`	Naserin Vahid	fra	mc_fund_freezes	`mc-freezes-518d70e115ac591b7b697bacdd245708c52bd73e`	2024-08-14
`LegalEntity:name`	Naserin Vahid		ca_dfatd_sema_sanctions	`ca-sema-3b8c269a221f026ab68050f758d94880c763a878`	2024-08-06
`Organization:name`	NASERIN VAHID	eng	gb_coh_disqualified	`gb-coh-uesoenmkphqioxip0qtua0-jy5q`	2025-04-12
`Organization:name`	Naserin Vahid	fra	fr_tresor_gels_avoir	`fr-ga-1899`	2023-04-20
`LegalEntity:name`	Naserin Vahid	eng	jp_meti_eul	`jp-eul-6aa44c86071ec7efe5d729a381cd595486ce593c`	2025-10-22