Statements: Hosein AGHAJANI

Canonical ID: NK-kZFuXmeyUYJqLd6JKxkjzg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16164
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3928-86
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:programIdUN-SC1737un_sc_sanctionsunsc-110444
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-73ea3557fa695353167540db788a5db2bd5aeb4e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13105engus_ofac_sdnofac-13105
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8562frafr_tresor_gels_avoirfr-ga-8562
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MLFfOX0Y7NH36bWgx1O3WiQmFbQenggb_coh_disqualifiedgb-coh-mlffox0y7nh36bwgx1o3wiqmfbq
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1315frafr_tresor_gels_avoirfr-ga-1315
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8562
Person:topicssanctionun_sc_sanctionsunsc-110444
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110444-azim-aghajani
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjhp
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ff2879b52e9693bf590b11d1b3e3b0c066760e31
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjhk
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3928-86
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mlffox0y7nh36bwgx1o3wiqmfbq
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16164
Person:topicssanctionch_seco_sanctionsch-seco-66332
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjhr
LegalEntity:topicssanction.countertr_fcibtr-fcib-ea5208286fd0f4bf888c2be9da128dbece0b89ca
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0279
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjhm
Person:topicssanctionil_wmd_sanctionsil-wmd-1b155425a93d1c2c47440316c8908f445680d87a
Person:topicssanctionjpnjp_mof_sanctionsja-mof-583b72a9bf88619f490426c9c693e03b510791a7
LegalEntity:topicsexport.controltw_shtctw-shtc-9122942fcf307d256ffc7f1424d0438df824b759
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjhn
Person:topicssanctioneu_fsfeu-fsf-eu-3928-86
Person:topicssanctionengus_ofac_sdnofac-13105
LegalEntity:topicsexport.controltw_shtctw-shtc-810656ad75cac5570174fe7837a4988eb50d583a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjhl
Person:topicssanctionframc_fund_freezesmc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4
Person:topicssanctionus_trade_cslofac-13105
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjhq
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1315
Person:topicssanctionua_sfms_blacklistua-sfms-1694
Person:topicssanctionau_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:topicssanctionza_fic_sanctionszafic-55-azim-aghajani
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