Statements: Morteza REZAEE

Canonical ID: NK-mL4PMvAbVjbLv58EARe98K · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctioneu_fsfeu-fsf-eu-3888-30
Person:topicssanctionau_dfat_sanctionsau-dfat-7702-morteza-rezaie
Person:topicssanctionch_seco_sanctionsch-seco-65826
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3888-30
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16175
LegalEntity:topicssanction.countertr_fcibtr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02
Person:topicssanctionus_trade_cslofac-10479
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1322
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4
Person:topicssanctionengus_ofac_sdnofac-10479
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptcv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtp0
LegalEntity:topicsexport.controltw_shtctw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0292
Person:topicssanctionil_wmd_sanctionsil-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1
Person:topicssanctionframc_fund_freezesmc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4
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