Statements: Mohammad Ali Jafari

Canonical ID: Q137249 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2110frafr_tresor_gels_avoirfr-ga-2110
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JyTLsT6EDSYjJVFuwEDBQXIFNfMenggb_coh_disqualifiedgb-coh-jytlst6edsyjjvfuwedbqxifnfm
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6u7imbjN9HkTnQql9EI-SL78nZsenggb_coh_disqualifiedgb-coh-6u7imbjn9hktnqql9ei-sl78nzs
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RC4uhWS81LomLuTBLtBJHWjFlJgenggb_coh_disqualifiedgb-coh-rc4uhws81lomlutbltbjhwjfljg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12066engus_ofac_sdnofac-12066
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=ENbe_fod_sanctionsbe-fod-b5b4c41ff14e448db1684beb59f826b843bd393c
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-3df1f7f065bb303e69ef1720100e910c7397564c
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209
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