Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | Designation: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006) | il_wmd_sanctions | il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2 |