Statements: Hossein Hatafi ARDAKANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f737ff8972db668903ccc4353c25b2e1c950f452
Person:topicssanctionus_trade_cslofac-46908
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7448
Person:topicssanctionch_seco_sanctionsch-seco-78207
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30028-hosejn-hatefi-ardakani
Person:topicssanctionua_nsdc_sanctionsua-nsdc-29951-hosejn-hatefi-ardakani
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11694-84
Person:topicssanctioneu_travel_banseu-tb-logical-166346
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3wt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8t2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3ww
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8t4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrmgrz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3wv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8t3
Person:topicssanctionengus_ofac_sdnofac-46908
Person:topicssanctioneu_fsfeu-fsf-eu-11694-84
LegalEntity:topicsexport.controltw_shtctw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a
Person:topicssanctionframc_fund_freezesmc-freezes-a71e19fe73295988599a502dff988f69a46a9da5
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