Statements: Afshin Khajeh Fard

Canonical ID: NK-hgzRvuknG8tQYgFaQs3fi7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idc1494f08b610f5281efe4c6740e721bb5cbc763ech_seco_sanctionsch-seco-78271
Person:ide5d8d18ccbf956f9a935b61fb1eaee90cd2f089fext_us_ofac_press_releasesNK-hgzRvuknG8tQYgFaQs3fi7
Person:idcdb493231c255e99fda416b59eceaceaab854087enggb_hmt_sanctionsgb-hmt-15702
Person:id6a8edff5d4adfb9323d0d0c864a93597687e0782be_fod_sanctionseu-fsf-eu-11697-81
Person:id3114a0a24191f9fcb1248ab725ef62df021d2602engus_ofac_sdnofac-49159
Person:id7bc8b013c949d9ffe3dce90b759ed4351e758c6fenggb_coh_disqualifiedgb-coh-gowkr6xgzizlqt6i2l0eirlnmho
Person:id0e2288d4ebead6ba45510637701671027614f58aenggb_fcdo_sanctionsgb-fcdo-rus1695
Person:id3c826a1b9cc90c8f86d1ff4d7c541d3b0fd44ca5us_trade_cslofac-49159
Person:idb414d6369d1b9deca739c879cdb66fa83464fea7frafr_tresor_gels_avoirfr-ga-7451
Person:id19d72e8bb62cf5d3c97acb2ffa9958249e23ac43eu_fsfeu-fsf-eu-11697-81
LegalEntity:id88567087a7da422b0da5cae3ab5b103d37e7b5adtw_shtctw-shtc-bdd04dee9a085eb805362fb16a53ce334cd4ecf1
Person:idf4219b7e89ec5469a2d0223c4d656a930b3f8c22eu_travel_banseu-tb-logical-166374
Person:id0e1918f8b5c31c7ad6ca3790a76f84678bf740b4ua_nsdc_sanctionsua-nsdc-30031-afsin-hadzi-fard
Person:idd56083c82be6634cfdc8d678a2f9022b23b9d11cua_nsdc_sanctionsua-nsdc-29954-afsin-hadzi-fard
Person:idbef7d6afc274a8ca09d05a2524cb34010184dc07framc_fund_freezesmc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653
Person:id65c06df730ab4bab0119dfb149ac93725a6ce593engus_sam_exclusionsusgsa-s4mrtl8xd
  • Previous
  • 1 - 16 of 16
  • Next