Statements: Hossein Hatafi ARDAKANI

Canonical ID: Q124364779 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7448fr_tresor_gels_avoirfr-ga-7448
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388be_fod_sanctionsbe-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908us_ofac_sdnofac-46908
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