Statements: Dawood Agha-Jani

Canonical ID: NK-ghRh8ZMAje9eMM4vivkFzQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positiondirecteur de la PFEP, Natanzfrafr_tresor_gels_avoirfr-ga-8330
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17116
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8330
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8330
Person:programIdSECO-IRANch_seco_sanctionsch-seco-97183
Person:programIdUN-SC1737un_sc_sanctionsunsc-110445
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13598-47
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0377
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-0f2a34c5befb7bd59fceaa6273f62ab69332e62a
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8330frafr_tresor_gels_avoirfr-ga-8330
Person:titleHead of the PFEP – Natanzengeu_fsfeu-fsf-eu-13598-47
LegalEntity:topicsexport.controltw_shtctw-shtc-1462bb28244027532db3af4b435d88fe59174429
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0377
Person:topicssanctionza_fic_sanctionszafic-728-dawood-agha-jani
LegalEntity:topicssanction.countertr_fcibtr-fcib-91ada5726ff0a58f5ab3f7a7bf6fe557328495d0
Person:topicssanctionframc_fund_freezesmc-freezes-177aa6078b7599e60e51bded7514fcdbda858884
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110445-dawood-agha-jani
Person:topicssanctioneu_fsfeu-fsf-eu-13598-47
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8330
Person:topicssanctionjpnjp_mof_sanctionsja-mof-eb4c5b95516518608b0eef9a1185bc0dbf6b0b7f
Person:topicssanctionch_seco_sanctionsch-seco-97183
Person:topicssanctionua_sfms_blacklistua-sfms-1697
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17116
Person:topicssanctionun_sc_sanctionsunsc-110445
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting