Statements: Seid Mir Ahmad Nooshin

Canonical ID: NK-kcgyCQ6uLhgC8C9ayxhTZo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1130engext_us_ofac_press_releasesofac-pr-f954fa6adeb41c37273b82e843616f3849b3ef91
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327be_fod_sanctionsbe-fod-6addcf196f0a29701de0198ebb57e6013c746963
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7681frafr_tresor_gels_avoirfr-ga-7681
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sJKOREZMAZdsjToKtUf4aN20xTEenggb_coh_disqualifiedgb-coh-sjkorezmazdsjtoktuf4an20xte
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19228engus_ofac_sdnofac-19228
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