Statements: Gholamhosein Ramezani

Canonical ID: NK-jois7MytDQ76MG6CExfW7p · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b892c695c87bfe6f80b94f7a351a8b017d2e7951
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1130frafr_tresor_gels_avoirfr-ga-1130
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fw5qB3Ps8IF-r8kVGMq5C_TOL30enggb_coh_disqualifiedgb-coh-fw5qb3ps8if-r8kvgmq5c-tol30
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b892c695c87bfe6f80b94f7a351a8b017d2e7951
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fw5qb3ps8if-r8kvgmq5c-tol30
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1130
Person:topicssanctioneu_fsfeu-fsf-eu-2934-32
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0029
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30784-ramezani-golamhosejn
Person:topicssanctionframc_fund_freezesmc-freezes-a92e5b0b7d38f24940324e4208ed5019af63a618
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30267-ramezani-golamhosejn
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30513-ramezani-golamhosejn
Person:topicssanctionch_seco_sanctionsch-seco-13434
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2934-32
Person:topicssanctioneu_travel_banseu-tb-logical-6990
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12659
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