Statements: Ebrahim KOCHZAEI

Canonical ID: Q131418713 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionframc_fund_freezesmc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac
Person:topicssanctioneu_fsfeu-fsf-eu-9080-21
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30554-koczaei-ibragim
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30308-koczaei-ibragim
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30825-koczaei-ibragim
Person:topicssanctionau_dfat_sanctionsau-dfat-7510-ebrahim-kochzaei
Person:topicssanctioneu_travel_banseu-tb-logical-145728
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9080-21
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfyj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnf93s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfyh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfyk
Person:topicssanctionbe_fod_sanctionsbe-fod-af796da0ac816dba6fc9dba825a9435342d567b1
Person:topicssanctionengus_ofac_sdnofac-40156
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-cb672031424ea423ba7150cb94762f41c69f9e15
Person:topicssanctionus_trade_cslofac-40156
Person:topicsmilwikidataQ131418713
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5083
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting