Statements: Issa Zarepour

Canonical ID: Q108516960 · 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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8912-38`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-3b952f2ed552911b87d1fe6b4a96f46d1d7a464f`	2025-12-01
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9a3783067daab7a880ba739652017c96002fea30`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-39437`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5012`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-cc01971f57c53e977045281cf2a59dc8fb678920`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15612`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q108516960`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39437`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0088`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8912-38`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q108516960`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q1n`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyftg`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfth`	2024-11-02
`Person:topics`	role.pep		wd_categories	`Q108516960`	2024-10-08
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30537-zarepur-issa`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30808-zarepur-issa`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30291-zarepur-issa`	2025-06-30
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-xijlt5cvo-deax7sr-abscd6cl8`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-144880`	2023-04-20

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