Statements: Ahmad Karimi

Canonical ID: NK-kEA7FjGUzHGq88DwK7eABi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-153011
Person:addressUnit 29 5th Floor, Talaieh Block – B, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, Iran, 3739144673enggb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:addressTéhéranfrafr_tresor_gels_avoirfr-ga-6602
Person:addressUnit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673enggb_hmt_sanctionsgb-hmt-15852
Person:addressTehranengus_ofac_sdnofac-40605
Person:addressRabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iranenggb_fcdo_sanctionsgb-fcdo-irn0142
LegalEntity:addressTehran Irantw_shtctw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10055-68
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10055-68
Person:addressTéhéran : IRAN.framc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrpc2zq
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty1qz
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty6n7
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