Statements: Issa Zarepour

Canonical ID: Q108516960 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-IRNeu_fsfeu-fsf-eu-8912-38
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15612
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-5012
Person:programIdUS-IRANengus_ofac_sdnofac-39437
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0088
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-8912-38
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9a3783067daab7a880ba739652017c96002fea30
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30808-zarepur-issa
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5012frafr_tresor_gels_avoirfr-ga-5012
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39437engus_ofac_sdnofac-39437
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955be_fod_sanctionsbe-fod-3b952f2ed552911b87d1fe6b4a96f46d1d7a464f
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xIjLT5cvo-dEAX7SR_ABSCd6cL8enggb_coh_disqualifiedgb-coh-xijlt5cvo-deax7sr-abscd6cl8
Person:topicssanctionengus_ofac_sdnofac-39437
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q1n
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30291-zarepur-issa
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30537-zarepur-issa
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30808-zarepur-issa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyftg
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5012
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfth
Person:topicssanctionframc_fund_freezesmc-freezes-cc01971f57c53e977045281cf2a59dc8fb678920
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0088
Person:topicsrole.pepwd_categoriesQ108516960
Person:topicssanctionus_trade_cslofac-39437
Person:topicsrole.pepwd_pepsQ108516960
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-9a3783067daab7a880ba739652017c96002fea30
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15612
Person:topicssanctioneu_fsfeu-fsf-eu-8912-38
Person:topicsrole.pepwikidataQ108516960
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8912-38
Person:topicssanctionbe_fod_sanctionsbe-fod-3b952f2ed552911b87d1fe6b4a96f46d1d7a464f
Person:topicssanctioneu_travel_banseu-tb-logical-144880
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xijlt5cvo-deax7sr-abscd6cl8
Person:uniqueEntityIdSBW8QGBKTUL3engus_sam_exclusionsusgsa-s4mrtyfth
Person:uniqueEntityIdSBTPT6JSJF57engus_sam_exclusionsusgsa-s4mrtyftg
Person:uniqueEntityIdQZHNG1JPQH98engus_sam_exclusionsusgsa-s4mrn6q1n
Person:wikidataIdQ108516960wikidataQ108516960
Person:wikidataIdQ108516960wd_categoriesQ108516960
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