Statements: Abolghasem VALAGOHAR

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30`	2025-08-09
`Person:alias`	Valagohar Abolghasem	fas	ch_seco_sanctions	`ch-seco-61401`	2023-06-18
`Person:alias`	Abualqassem VALAGOHAR	fra	fr_tresor_gels_avoir	`fr-ga-6523`	2023-04-20
`Person:alias`	Abolghasem VALAGOHAR	fra	fr_tresor_gels_avoir	`fr-ga-6523`	2023-04-20
`LegalEntity:alias`	VALAGOHAR, Abolghasem		tw_shtc	`tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30`	2025-08-09
`Person:alias`	Valagohar Abualqassem	fas	ch_seco_sanctions	`ch-seco-61401`	2023-06-18
`Person:alias`	Abolghasem VALAGOHAR		au_dfat_sanctions	`au-dfat-7496-abulghasem-valagohar`	2023-11-05
`Person:alias`	Abulqassem VALAGOHAR		au_dfat_sanctions	`au-dfat-7496-abulghasem-valagohar`	2023-07-21
`Person:alias`	Abualqassem Valagohar	eng	us_ofac_sdn	`ofac-40739`	2023-04-20
`Person:alias`	Valahokhar Abulhasem		ua_nsdc_sanctions	`ua-nsdc-22314-valagohar-abulgasem`	2025-05-28
`Person:alias`	Abolghasem VALAGOHAR	fra	mc_fund_freezes	`mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b`	2025-07-07
`Person:alias`	Abolghasem Valagohar	eng	us_ofac_sdn	`ofac-40739`	2023-04-20
`LegalEntity:alias`	VALAGOHAR, Abualqassem		tw_shtc	`tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30`	2025-08-09
`Person:alias`	Abualqassem VALAGOHAR	fra	mc_fund_freezes	`mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b`	2024-12-13
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-61401`	2023-07-13
`Person:birthDate`	1969-08-05		be_fod_sanctions	`eu-fsf-eu-9866-52`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-9866-52`	2023-04-20
`Person:birthDate`	1969-08-05		ua_nsdc_sanctions	`ua-nsdc-22314-valagohar-abulgasem`	2023-04-20
`Person:birthDate`	1969-08-05		eu_travel_bans	`eu-tb-logical-150757`	2023-09-04
`Person:birthDate`	1969-08-05		ch_seco_sanctions	`ch-seco-61401`	2023-04-20
`Person:birthDate`	1969-08-15	eng	us_ofac_sdn	`ofac-40739`	2023-04-20
`Person:birthDate`	1969-08-05		eu_fsf	`eu-fsf-eu-9866-52`	2023-04-20
`Person:birthDate`	1969-08-05	fra	fr_tresor_gels_avoir	`fr-ga-6523`	2023-04-20
`Person:birthDate`	1969-08-15		au_dfat_sanctions	`au-dfat-7496-abulghasem-valagohar`	2023-07-21
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-150757`	2023-09-04
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-9866-52`	2023-04-20
`Person:birthDate`	1969-08-05	fra	mc_fund_freezes	`mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b`	2024-12-13
`Person:birthPlace`	Behbahan, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-150757`	2023-09-04
`Person:birthPlace`	Behbahan, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-9866-52`	2023-07-27
`Person:birthPlace`	Behbahan	fra	fr_tresor_gels_avoir	`fr-ga-6523`	2023-04-20
`Person:birthPlace`	Behbahan, Iran	fra	mc_fund_freezes	`mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b`	2024-12-13
`Person:birthPlace`	Behbahan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9866-52`	2023-07-26
`Person:birthPlace`	Behbahan, Iran	eng	us_ofac_sdn	`ofac-40739`	2023-04-20
`Person:birthPlace`	Behbahan, Iran		ch_seco_sanctions	`ch-seco-61401`	2023-07-26
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-22314-valagohar-abulgasem`	2024-11-13
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1rs`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6p4`	2024-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40739`	2023-04-20
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6523`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1rw`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrpc30b`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6p1`	2024-11-02
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9866-52`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-150757`	2023-09-04
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9866-52`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6p4`	2024-11-02
`Person:createdAt`	2023-08-08	eng	gb_hmt_sanctions	`gb-hmt-16051`	2024-10-14
`Person:createdAt`	2023-03-02		ch_seco_sanctions	`ch-seco-61401`	2023-04-20
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc30b`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6p1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1rw`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1rs`	2024-11-02
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7496-abulghasem-valagohar`	2025-09-03
`Person:firstName`	Abolghasem		eu_travel_bans	`eu-tb-logical-150757`	2023-09-04
`Person:firstName`	ABOLGHASEM	eng	gb_fcdo_sanctions	`gb-fcdo-rus1959`	2024-05-09
`Person:firstName`	ABOLGHASEM	eng	us_sam_exclusions	`usgsa-s4mrty6p4`	2024-11-02
`Person:firstName`	Abulghasem		eu_travel_bans	`eu-tb-logical-150757`	2023-09-04
`Person:firstName`	Abulghasem	fra	fr_tresor_gels_avoir	`fr-ga-6523`	2023-04-20
`Person:firstName`	Abulghasem	eng	us_ofac_sdn	`ofac-40739`	2023-04-20
`Person:firstName`	Abualqassem		eu_travel_bans	`eu-tb-logical-150757`	2023-09-04
`Person:firstName`	ABOLGHASEM	eng	gb_hmt_sanctions	`gb-hmt-16051`	2023-08-08
`Person:firstName`	ABUALQASSEM	eng	us_sam_exclusions	`usgsa-s4mrty1rs`	2024-11-02
`Person:firstName`	Abulghasem		eu_fsf	`eu-fsf-eu-9866-52`	2023-04-20
`Person:firstName`	Abualqassem	eng	eu_fsf	`eu-fsf-eu-9866-52`	2023-04-20
`Person:firstName`	ABOLGHASEM	eng	us_sam_exclusions	`usgsa-s4mrty1rw`	2024-11-02
`Person:firstName`	Abolghasem	eng	eu_fsf	`eu-fsf-eu-9866-52`	2023-04-20
`Person:firstName`	Abolghasem	fas	ch_seco_sanctions	`ch-seco-61401`	2023-06-18
`Person:firstName`	Abolghasem	eng	be_fod_sanctions	`eu-fsf-eu-9866-52`	2023-04-20
`Person:firstName`	Abolghasem	eng	gb_coh_disqualified	`gb-coh-83cahz7ej8z5ysggbgg02n8zbhc`	2025-04-16
`Person:firstName`	Abulghasem	fra	mc_fund_freezes	`mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b`	2024-12-13
`Person:firstName`	Abulghasem		be_fod_sanctions	`eu-fsf-eu-9866-52`	2023-04-20
`Person:firstName`	ABUALQASSEM	eng	us_sam_exclusions	`usgsa-s4mrty6p1`	2024-11-02
`Person:firstName`	Abualqassem	eng	us_ofac_sdn	`ofac-40739`	2023-04-20
`Person:firstName`	Abolghasem	eng	us_ofac_sdn	`ofac-40739`	2023-04-20
`Person:firstName`	ابو القاسم	ara	us_ofac_sdn	`ofac-40739`	2023-04-20
`Person:firstName`	Abulghasem		ch_seco_sanctions	`ch-seco-61401`	2023-04-20
`Person:firstName`	Abualqassem	fas	ch_seco_sanctions	`ch-seco-61401`	2023-04-20
`Person:firstName`	Abualqassem	eng	be_fod_sanctions	`eu-fsf-eu-9866-52`	2023-04-20
`Person:firstName`	ABULGHASEM	eng	us_sam_exclusions	`usgsa-s4mrpc30b`	2024-06-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-150757`	2023-09-04
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-9866-52`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16051`	2023-08-08
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40739`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-9866-52`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6523`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b`	2024-12-13
`Person:gender`	male		ch_seco_sanctions	`ch-seco-61401`	2023-04-20
`Person:id`	5f791e0eb355b93319fa9e489af1884edae2c42c	eng	us_ofac_sdn	`ofac-40739`	2025-06-02
`LegalEntity:id`	1112920bcdd5c9738afabc07e10edd9aad449090		tw_shtc	`tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30`	2025-08-09
`Person:id`	2d431f53a9beb824a2448ae811c66699ef1b9827		eu_fsf	`eu-fsf-eu-9866-52`	2025-05-16
`Person:id`	ed7817191a8d293cad6b739f4c96de2ef18027bd	eng	gb_hmt_sanctions	`gb-hmt-16051`	2025-07-28
`Person:id`	f2133a50c0b76a31d900f845d2f7b4506422a78b		us_trade_csl	`ofac-40739`	2024-05-07
`Person:id`	395206aed0fe5f0fa5f7a21f124316ef03f2a8ba	eng	us_sam_exclusions	`usgsa-s4mrty1rw`	2025-07-23
`Person:id`	d3430910727e729ef9012e477c71260f087384f2	eng	us_sam_exclusions	`usgsa-s4mrty1rs`	2025-07-23
`Person:id`	fbfa0c998788d8e65ab535c50fc859a93b2e9ae5	fra	mc_fund_freezes	`mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b`	2025-07-07
`Person:id`	19554ff014bd5fec8f69c601f14e3624e9c222da		ch_seco_sanctions	`ch-seco-61401`	2025-05-15
`Person:id`	5a56f42a2bdae908cbed6512fe755d4f16f69eea	fra	fr_tresor_gels_avoir	`fr-ga-6523`	2025-05-30
`Person:id`	22454703b3fef81c97be8d20bb2ccffa9fc31187	eng	us_sam_exclusions	`usgsa-s4mrty6p4`	2025-07-23
`Person:id`	a2a8066f09e966e9f33f06533116cffe459123e0		eu_travel_bans	`eu-tb-logical-150757`	2024-03-28

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