Statements: Ahmad Derakhshandeh

Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idc50c11185e0476a19c472783f9c482aa89a72085be_fod_sanctionseu-fsf-eu-3866-1
Person:idb660d89d964abe0c684fc28e3d5188b805b81dc6framc_fund_freezesmc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b
Person:id9c60f861d50c433db8f081c43eb6cc6384b6ccaabe_fod_sanctionsbe-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035
Person:id52541498a49bafec22d34915988eb670cd2f5801be_fod_sanctionsbe-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd
Person:idf22f37e10c5f9e71215d1ef90a90dec9da45e474jpnjp_mof_sanctionsja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6
Person:idc653a383f6297d83c7ea3d34f380b13de05c8efbca_dfatd_sema_sanctionsca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac
Person:id6145a5cdf388d932b17d666e3e46732d1fa7833etr_fcibtr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96
Person:id7db0e6d88e1403f14676256323383b351dae496aqa_nctc_sanctionsqa-nctc-110434-ahmad-derakhshandeh
Person:ide840b98735eb8d2078374b445adf15c02f3bb371frafr_tresor_gels_avoirfr-ga-8360
Person:id5d318d3508ae63de4356e5bfd4f1a553683b9250frafr_tresor_gels_avoirfr-ga-1497
Person:id9f1f783a86049dd62b305368b28b1d582bc42024au_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:id6c69fadef0e30ef9ddf89ed09a8e6401c2b71e31au_dfat_sanctionsau-dfat-8465-ahmad-derakhshandeh
Person:ida76a9cc81369bd6bb751080e772fe07329844fceza_fic_sanctionszafic-296-ahmad-derakhshandeh
Person:idcc1139188acad7e94d3a81668db3fd2f4a63c1b6enggb_coh_disqualifiedgb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q
Person:id81945865678273376217dbfcafda911fab9b17feun_sc_sanctionsunsc-110434
Person:id269ff7f1723b2ccbf502b96b0eb5ecbab4d13af4il_wmd_sanctionsil-wmd-4b6cc4b664cf390619c559152e64c09369d4e8f5
Person:iddf71b660723521436029a7b35db00c341a0080fech_seco_sanctionsch-seco-65818
Person:id72863c5b304e35ebdc558339d5f259c6d8656443enggb_hmt_sanctionsgb-hmt-16160
Person:idca985bdc148643da34f2f1b45bc7992d6887af39ua_sfms_blacklistua-sfms-1687
Person:id23d8e3642bd1872130d8d754cea31b63a696d9e9eu_journal_sanctionseu-oj-a8b632f490f5216788549045280ea681b41e08ec
Person:id938780590e4df99fcb924ae58429fb3fd14e32c5enggb_fcdo_sanctionsgb-fcdo-inu0275
Person:id64c0eac524c595f1227bb8039d8be473346fd095engus_sam_exclusionsusgsa-s4mr3r321
Person:idc36a2132f0e5c57575112896ee695ed505dc57faeu_fsfeu-fsf-eu-3866-1
Person:id1d63bfdca493f7250906f81532f7200cef19441dua_nsdc_sanctionsua-nsdc-27292-ahmad-derafsande
Person:id81774e056be512422a3ffb211cc1d39b0946f067eu_fsfeu-fsf-eu-13686-89
LegalEntity:id86f90109c391127eabe4232f7238e5a349e061fftw_shtctw-shtc-37a22aed56d714cd352c67eecb09d822ef3aefc9
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