Statements: Forough Modarres Fathi

Canonical ID: NK-jvrxwGdxomUqcCopCMJX6D · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMODARES FATHI, Foroughtw_shtctw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6
LegalEntity:aliasMODARRES FATHI, Forughtw_shtctw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6
Person:aliasForough Modares Fathiengus_ofac_sdnofac-54030
Person:aliasForugh Modarres Fathiengus_ofac_sdnofac-54030
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting