Statements: Afshin Khajeh Fard

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctioneu_fsfeu-fsf-eu-11697-81
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11697-81
Person:topicssanctionframc_fund_freezesmc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8xd
Person:topicssanctionus_trade_cslofac-49159
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7451
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30031-afsin-hadzi-fard
Person:topicssanctionua_nsdc_sanctionsua-nsdc-29954-afsin-hadzi-fard
Person:topicssanctionch_seco_sanctionsch-seco-78271
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15702
LegalEntity:topicsexport.controltw_shtctw-shtc-bdd04dee9a085eb805362fb16a53ce334cd4ecf1
Person:topicssanctionengus_ofac_sdnofac-49159
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1695
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gowkr6xgzizlqt6i2l0eirlnmho
Person:topicssanctioneu_travel_banseu-tb-logical-166374
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