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Canonical ID: NK-ifqum332GLA2XtCU7LRGv7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Managing Director of Oje Parvaz Mado Nafar Company (Mado) | be_fod_sanctions | eu-fsf-eu-9433-15 | ||||
Person:position | Managing Director/CEO of Oje Parvaz Mado Nafar Company (Mado Company) | eng | gb_hmt_sanctions | gb-hmt-15700 | |||
Person:position | Directeur exécutif d’Oje Parvaz Mado Nafar Company (Mado) | fra | fr_tresor_gels_avoir | fr-ga-5107 | |||
Person:position | Managing Director of Oje Parvaz Mado Nafar Company (Mado) | eu_fsf | eu-fsf-eu-9433-15 | ||||
Person:position | Managing Director of Oje Parvaz Mado Nafar Company (Mado) | be_fod_sanctions | be-fod-888e455300de44bef4ea296cdfa1d22d94deb91b | ||||
Person:position | Managing Director of Oje Parvaz Mado Nafar Company (Mado) | eu_travel_bans | eu-tb-logical-147449 | ||||
Person:position | Managing Director / CEO of Oje Parvaz Mado Nafar Company (Mado Company) | eng | gb_fcdo_sanctions | gb-fcdo-rus1694 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-9433-15 | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7309-yousef-aboutalebi | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21939-abutalebi-usef | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9433-15 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5107 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-57708 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15700 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1042-yousef-aboutalebi | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1694 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-33595 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430 | be_fod_sanctions | be-fod-888e455300de44bef4ea296cdfa1d22d94deb91b | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5107 | fr_tresor_gels_avoir | fr-ga-5107 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33595 | us_ofac_sdn | ofac-33595 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lKfsuwFwBYVf8_dTwNW-GTly2vs | gb_coh_disqualified | gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs | ||||
Person:taxNumber | 0384284094 | ua_nsdc_sanctions | ua-nsdc-21939-abutalebi-usef | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr673 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr672 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7309-yousef-aboutalebi | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr40p | ||||
Person:topics | sanction | us_trade_csl | ofac-33595 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr40r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr40q | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-57708 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1042-yousef-aboutalebi | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-5107 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-888e455300de44bef4ea296cdfa1d22d94deb91b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr674 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2gn | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1694 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9433-15 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-147449 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33595 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21939-abutalebi-usef | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9433-15 | ||||
Person:uniqueEntityId | ZPSUC6ABBAW8 | eng | us_sam_exclusions | usgsa-s4mrvr40p | |||
Person:uniqueEntityId | MPCBV9ASZWJ6 | eng | us_sam_exclusions | usgsa-s4mrvr40r | |||
Person:uniqueEntityId | MPAMRKLLLZ57 | eng | us_sam_exclusions | usgsa-s4mrvr40q | |||
Person:uniqueEntityId | MPCBV9ASZWJ6 | eng | us_sam_exclusions | usgsa-s4mrvr674 | |||
Person:uniqueEntityId | JXWBPJHLTA95 | eng | us_sam_exclusions | usgsa-s4mrvr2gn | |||
Person:uniqueEntityId | ZPSUC6ABBAW8 | eng | us_sam_exclusions | usgsa-s4mrvr672 | |||
Person:uniqueEntityId | MPAMRKLLLZ57 | eng | us_sam_exclusions | usgsa-s4mrvr673 | |||