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Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | PDG de la Shahr Bank | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:position | Former Chairman and Managing Director of Bank Sepah | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:position | Former Chairman and Managing Director of Bank Sepah | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:position | PDG de la Shahr Bank | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:position | CEO of Shahr Bank | eng | eu_fsf | eu-fsf-eu-3866-1 | |||
Person:position | 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). | un_sc_sanctions | unsc-110434 | ||||
Person:position | голова ради директорів та керуючий директор банку "Сепах", який фінансує діяльність ОАП та її структурних підрозділів | ukr | ua_nsdc_sanctions | ua-nsdc-27292-ahmad-derafsande | |||
Person:position | CEO of Shahr Bank | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||