Statements: Seyed Jaber Safdari

Canonical ID: NK-g2iYMdLLyLhxcbVL6rrNnX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476r3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476r5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qg
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0397
Person:topicssanctionus_trade_cslofac-25649
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8355
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17136
LegalEntity:topicsexport.controltw_shtctw-shtc-ca4a1d445e9b84f0066edb5261e02037d393c967
Person:topicssanctionza_fic_sanctionszafic-746-seyed-jaber-safdari
Person:topicssanctioneu_journal_sanctionseu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f
Person:topicssanctionun_sc_sanctionsunsc-110410
Person:topicssanctionengus_ofac_sdnofac-25649
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qv
Person:topicssanctionframc_fund_freezesmc-freezes-daf9bd15df974a673ae35359342ffab12842f111
Person:topicssanctionua_sfms_blacklistua-sfms-1725
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