Statements: Hossein Shamkhani

Canonical ID: Q132760324 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://ofac.treasury.gov/news/press-releases/sm870ext_us_ofac_press_releasesofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0215ext_us_ofac_press_releasesofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787us_ofac_sdnofac-54787
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWEgb_coh_disqualifiedgb-coh-ekwaif-xj4d5rodfivjk5iohwe
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301fr_tresor_gels_avoirfr-ga-8301
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476be_fod_sanctionsbe-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting