Statements: Morteza Behzad

Canonical ID: NK-emxwixGihjy4AqUovGeDn3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionus_trade_cslofac-25617
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8372
Person:topicssanctionun_sc_sanctionsunsc-110436
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17122
Person:topicssanctioneu_journal_sanctionseu-oj-feb68e1613a10ec4ba28ffa9791b523e1b93820b
Person:topicssanctionengus_ofac_sdnofac-25617
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0383
Person:topicssanctionua_sfms_blacklistua-sfms-1721
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476p9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476nj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476nk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476mm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476ly
Person:topicssanctionza_fic_sanctionszafic-734-morteza-behzad
LegalEntity:topicsexport.controltw_shtctw-shtc-124aa10d9703318b3cb519478679925368f57f8a
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110436-morteza-behzad
Person:topicssanctionframc_fund_freezesmc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad
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