Statements: Abolghasem VALAGOHAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1959
Person:positionMember of the Board of Paravar Pars Companyeu_travel_banseu-tb-logical-150757
Person:positionMember of the Board, Paravar Pars Companyenggb_hmt_sanctionsgb-hmt-16051
Person:positionFonction: membre du conseil d’administration de Paravar Pars Companyfrafr_tresor_gels_avoirfr-ga-6523
Person:positionMembre du conseil d’administration de Paravar Pars Company.framc_fund_freezesmc-freezes-4c27487f888597a522f626173883c9fec7b7de2b
Person:positionMember of the Board, Paravar Pars Companyenggb_fcdo_sanctionsgb-fcdo-rus1959
Person:positionMember of the Board of Paravar Pars Companyeu_fsfeu-fsf-eu-9866-52
Person:positionMember of the Board of Paravar Pars Companybe_fod_sanctionsbe-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5
Person:positionMember of the Board of Paravar Pars Companybe_fod_sanctionseu-fsf-eu-9866-52
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16051
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1959
Person:programIdEU-UKReu_fsfeu-fsf-eu-9866-52
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6523
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22314-valagohar-abulgasem
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7496-abulghasem-valagohar
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9866-52
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-61401
Person:programIdUS-IRANengus_ofac_sdnofac-40739
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40739engus_ofac_sdnofac-40739
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429be_fod_sanctionsbe-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/83CahZ7EJ8z5YSGGbgg02N8zBHcenggb_coh_disqualifiedgb-coh-83cahz7ej8z5ysggbgg02n8zbhc
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6523frafr_tresor_gels_avoirfr-ga-6523
Person:taxNumber1860747957ua_nsdc_sanctionsua-nsdc-22314-valagohar-abulgasem
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1959
Person:topicssanctionbe_fod_sanctionsbe-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5
Person:topicssanctioneu_fsfeu-fsf-eu-9866-52
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6523
Person:topicssanctionus_trade_cslofac-40739
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30b
Person:topicssanctionframc_fund_freezesmc-freezes-4c27487f888597a522f626173883c9fec7b7de2b
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16051
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22314-valagohar-abulgasem
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6p4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1rw
LegalEntity:topicsexport.controltw_shtctw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6p1
Person:topicssanctioneu_travel_banseu-tb-logical-150757
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1rs
Person:topicssanctionch_seco_sanctionsch-seco-61401
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-83cahz7ej8z5ysggbgg02n8zbhc
Person:topicssanctionau_dfat_sanctionsau-dfat-7496-abulghasem-valagohar
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9866-52
Person:topicssanctionengus_ofac_sdnofac-40739
Person:uniqueEntityIdY3XNV36MUZY7engus_sam_exclusionsusgsa-s4mrpc30b
Person:uniqueEntityIdH8GMU6SN6ME5engus_sam_exclusionsusgsa-s4mrty6p1
Person:uniqueEntityIdH8GMU6SN6ME5engus_sam_exclusionsusgsa-s4mrty1rs
Person:uniqueEntityIdH8UAC795A577engus_sam_exclusionsusgsa-s4mrty6p4
Person:uniqueEntityIdH8UAC795A577engus_sam_exclusionsusgsa-s4mrty1rw
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