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Canonical ID: NK-ecz3JEV3e4b2yajkv6ufMg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Member of the Board of Directors of Paravar Pars Company | eng | gb_fcdo_sanctions | gb-fcdo-rus1957 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6816 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40741 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1957 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1288-mohammad-mousa | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16049 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-10556-15 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468 | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7493-mohammad-sadegh-heidari-mousa | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64311 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496 | be_fod_sanctions | be-fod-b3b6651eabbbc525f9c2feee74fdacf619bf84be | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6816 | fr_tresor_gels_avoir | fr-ga-6816 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40741 | us_ofac_sdn | ofac-40741 | ||||
Person:topics | sanction | us_trade_csl | ofac-40741 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-b3b6651eabbbc525f9c2feee74fdacf619bf84be | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6p5 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-64311 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1rz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc30d | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1957 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1288-mohammad-mousa | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-155995 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6p7 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7493-mohammad-sadegh-heidari-mousa | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10556-15 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40741 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1rx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1ry | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6816 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6p6 | ||||
Person:uniqueEntityId | H8VARA2MFVB1 | eng | us_sam_exclusions | usgsa-s4mrty1rx | |||
Person:uniqueEntityId | H8VARA2MFVB1 | eng | us_sam_exclusions | usgsa-s4mrty6p5 | |||
Person:uniqueEntityId | H8VNP6FQ3AP3 | eng | us_sam_exclusions | usgsa-s4mrty1ry | |||
Person:uniqueEntityId | H8WDEAN7NCS8 | eng | us_sam_exclusions | usgsa-s4mrty1rz | |||
Person:uniqueEntityId | H8VNP6FQ3AP3 | eng | us_sam_exclusions | usgsa-s4mrty6p6 | |||
Person:uniqueEntityId | H8WDEAN7NCS8 | eng | us_sam_exclusions | usgsa-s4mrty6p7 | |||
Person:uniqueEntityId | Y425BPAZ7U85 | eng | us_sam_exclusions | usgsa-s4mrpc30d | |||