Statements: ABBAS'ALI MOHAMMADIAN MUSAABADI

Canonical ID: Q118609349 · 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:firstName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-15625`	2023-04-20
`Person:firstName`	Abbas-Ali		be_fod_sanctions	`eu-fsf-eu-9088-13`	2023-04-20
`Person:firstName`	ABBAS ALI	eng	us_sam_exclusions	`usgsa-s4mrty381`	2024-11-02
`Person:firstName`	ABBAS ALI	eng	us_sam_exclusions	`usgsa-s4mrty859`	2024-11-02
`Person:firstName`	ABBAS'ALI MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrty3b7`	2024-11-02
`Person:firstName`	ABBAS'ALI MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrty87h`	2024-11-02
`Person:firstName`	ABBAS-ALI	eng	us_sam_exclusions	`usgsa-s4mrty380`	2024-11-02
`Person:firstName`	ABBAS-ALI	eng	us_sam_exclusions	`usgsa-s4mrty858`	2024-11-02
`Person:firstName`	ABBASALI MOHAMMADIAN	eng	us_sam_exclusions	`usgsa-s4mrqxdzl`	2024-06-14
`Person:firstName`	Abbas-Ali		eu_travel_bans	`eu-tb-logical-145780`	2023-04-20
`Person:firstName`	Abbas-Ali	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	Abbasali	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	عباسعلی	ara	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	Abbas'Ali	eng	us_ofac_sdn	`ofac-45015`	2023-09-15
`Person:firstName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-irn0101`	2024-05-09
`Person:firstName`	Abbas-Ali		ca_dfatd_sema_sanctions	`ca-sema-28661573915cad2b6954a930a850a4b23e251ae2`	2024-08-06
`Person:firstName`	Abbas-Ali	fra	fr_tresor_gels_avoir	`fr-ga-5094`	2023-04-20
`Person:firstName`	Abbas-Ali		eu_fsf	`eu-fsf-eu-9088-13`	2023-04-20
`Person:firstName`	Abbas-Ali	fra	mc_fund_freezes	`mc-freezes-2b4ece5160c420ab299bab389ced0c9902ee0538`	2024-12-13

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