Statements: Naser MAALEKI

Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-04a87c855d1a8103af1e3323b60a9e7f18e1d25a
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10609engus_ofac_sdnofac-10609
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UF7tarMzZ_ZTDSqkjn8DJQ9I31Qenggb_coh_disqualifiedgb-coh-uf7tarmzz-ztdsqkjn8djq9i31q
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8359frafr_tresor_gels_avoirfr-ga-8359
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1670frafr_tresor_gels_avoirfr-ga-1670
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