Statements: Morteza BAHMANYAR

Canonical ID: NK-fqRRNTnVpquRDTc7yDBCof · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b7g8wA77lNpRwC2leph2zMrYyCsenggb_coh_disqualifiedgb-coh-b7g8wa77lnprwc2leph2zmryycs
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8338frafr_tresor_gels_avoirfr-ga-8338
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1099frafr_tresor_gels_avoirfr-ga-1099
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-b3e559594e0b2eb4e09ca74375f8e7fc1dfb421d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10581engus_ofac_sdnofac-10581
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