Statements: МОСЛЕМІ Сіяваш

Canonical ID: NK-mYtDYuYFCbwcdseZvo5nxr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Siavash MOSLEMI	fra	mc_fund_freezes	`mc-freezes-be0d6aef2e46859b2a0211ea2729824a0dba4e14`	2024-08-14
`Person:name`	مسلمی سیاوش		ua_nsdc_sanctions	`ua-nsdc-30859-moslemi-siavas`	2025-06-30
`Person:name`	MOSLEMI Siavash		ua_nsdc_sanctions	`ua-nsdc-30859-moslemi-siavas`	2025-06-30
`Person:name`	МОСЛЕМІ Сіяваш	ukr	ua_nsdc_sanctions	`ua-nsdc-30859-moslemi-siavas`	2025-06-30
`Person:name`	مسلمی سیاوش		ua_nsdc_sanctions	`ua-nsdc-30588-moslemi-siavas`	2025-06-30
`Person:name`	МОСЛЕМІ Сіяваш	ukr	ua_nsdc_sanctions	`ua-nsdc-30588-moslemi-siavas`	2025-06-30
`Person:name`	MOSLEMI Siavash		ua_nsdc_sanctions	`ua-nsdc-30588-moslemi-siavas`	2025-06-30
`Person:name`	مسلمی سیاوش		ua_nsdc_sanctions	`ua-nsdc-30342-moslemi-siavas`	2025-06-30
`Person:name`	МОСЛЕМІ Сіяваш	ukr	ua_nsdc_sanctions	`ua-nsdc-30342-moslemi-siavas`	2025-06-30
`Person:name`	MOSLEMI Siavash		ua_nsdc_sanctions	`ua-nsdc-30342-moslemi-siavas`	2025-06-30
`Person:name`	مسلمی سیاوش		eu_travel_bans	`eu-tb-logical-146453`	2023-04-20
`Person:name`	Siavash MOSLEMI		eu_travel_bans	`eu-tb-logical-146453`	2023-04-20
`Person:name`	مسلمی سیاوش	fas	eu_fsf	`eu-fsf-eu-9200-93`	2023-04-20
`Person:name`	Siavash MOSLEMI		eu_fsf	`eu-fsf-eu-9200-93`	2023-04-20
`Person:name`	Siavash MOSLEMI		be_fod_sanctions	`eu-fsf-eu-9200-93`	2023-04-20
`Person:name`	مسلمی سیاوش	fas	be_fod_sanctions	`eu-fsf-eu-9200-93`	2023-04-20
`Person:name`	Siavash MOSLEMI	fra	fr_tresor_gels_avoir	`fr-ga-5130`	2023-04-20

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