Statements: Mousa Ghazanfar Abadi

Canonical ID: Q16050247 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Majles Shoraye Eslami, Legal Affairs Committee, 1 Baharestan Square, Tehran, Iran, 1157613411	eng	gb_coh_disqualified	`gb-coh-8vj-xrepqht69e0foczn3fm3qck`	2025-04-11
`Person:address`	Majles Shoraye Eslami, Legal Affairs Committee, 1 Baharestan Square, Tehran, 1157613411	eng	gb_hmt_sanctions	`gb-hmt-15686`	2024-11-28
`Person:address`	Tehran, Majles Shoraye Eslami, Legal Affairs Committee, 1 Baharestan Square, 1157613411, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0122`	2024-05-09
`Person:addressEntity`	`addr-5b8df872e2be5e29c87bc8fe042831608baea457`	eng	gb_hmt_sanctions	`gb-hmt-15686`	2024-09-11
`Person:alias`	موسی غضنفرآبادی	eng	gb_hmt_sanctions	`gb-hmt-15686`	2023-04-20
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15686`	2024-06-27
`Person:birthDate`	1966	fra	fr_tresor_gels_avoir	`fr-ga-6366`	2023-04-20
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-9480-57`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-9480-57`	2023-04-20
`Person:birthDate`	1966		wd_categories	`Q16050247`	2025-12-09
`Person:birthDate`	1966	eng	gb_hmt_sanctions	`gb-hmt-15686`	2023-04-20
`Person:birthDate`	1966	fra	mc_fund_freezes	`mc-freezes-17307392e13217dbe4dc92775652160f8ec96128`	2024-08-14
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-148332`	2023-09-04
`Person:birthDate`	1966		wd_peps	`Q16050247`	2025-03-07
`Person:birthDate`	1966		wikidata	`Q16050247`	2025-12-11
`Person:birthPlace`	Gonbaki, Kerman	eng	gb_fcdo_sanctions	`gb-fcdo-irn0122`	2024-05-09
`Person:birthPlace`	IRAN	fra	mc_fund_freezes	`mc-freezes-17307392e13217dbe4dc92775652160f8ec96128`	2024-08-14
`Person:birthPlace`	Bam	eng	wikidata	`Q16050247`	2023-07-18
`Person:birthPlace`	Gonbaki, Kerman	eng	gb_hmt_sanctions	`gb-hmt-15686`	2025-01-15
`Person:birthPlace`	Gonbaki, Kerman Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0122`	2024-05-09
`Person:citizenship`	ir		wd_categories	`Q16050247`	2025-12-09
`Person:citizenship`	ir		wikidata	`Q16050247`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q16050247`	2025-12-10
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9480-57`	2023-04-20
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-15686`	2023-04-20
`Person:country`	ir		wd_peps	`Q16050247`	2023-04-20
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0122`	2024-05-09
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6366`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`be-fod-8f5e45dd7a5c9a496ad5b2e760da01dae6dcd397`	2025-12-01
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-148332`	2023-09-04
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9480-57`	2023-04-20
`Person:createdAt`	2022-12-09	eng	gb_hmt_sanctions	`gb-hmt-15686`	2024-10-14
`Person:firstName`	Mousa	fra	mc_fund_freezes	`mc-freezes-17307392e13217dbe4dc92775652160f8ec96128`	2024-08-14
`Person:firstName`	Mousa	fra	fr_tresor_gels_avoir	`fr-ga-6366`	2023-04-20
`Person:firstName`	Mousa		be_fod_sanctions	`eu-fsf-eu-9480-57`	2023-04-20
`Person:firstName`	Mousa		eu_travel_bans	`eu-tb-logical-148332`	2023-09-04
`Person:firstName`	Mousa	eng	gb_hmt_sanctions	`gb-hmt-15686`	2023-04-20
`Person:firstName`	Mousa		eu_fsf	`eu-fsf-eu-9480-57`	2023-04-20
`Person:firstName`	Mousa		be_fod_sanctions	`be-fod-8f5e45dd7a5c9a496ad5b2e760da01dae6dcd397`	2025-12-01
`Person:firstName`	Mousa	eng	gb_coh_disqualified	`gb-coh-8vj-xrepqht69e0foczn3fm3qck`	2025-04-16
`Person:firstName`	Mousa	eng	gb_fcdo_sanctions	`gb-fcdo-irn0122`	2024-05-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15686`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-17307392e13217dbe4dc92775652160f8ec96128`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9480-57`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6366`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-8f5e45dd7a5c9a496ad5b2e760da01dae6dcd397`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-148332`	2023-09-04
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-9480-57`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q16050247`	2023-07-18
`Person:id`	4df893845acd1e5f144dd42bcf515936f89a1dc3		wd_peps	`Q16050247`	2025-07-01
`Person:id`	1f2b3e14c35489a893c47cc06b8ea5a22b680b95	fra	fr_tresor_gels_avoir	`fr-ga-6366`	2025-07-28
`Person:id`	10a306fe80fb27d580546f154a401bfe64272031		wd_categories	`Q16050247`	2025-12-09
`Person:id`	cad20f3d55545360b2912d00da442cdee58733a3		be_fod_sanctions	`eu-fsf-eu-9480-57`	2025-05-16
`Person:id`	24253664a4f0d306e806edacce75896815220403	eng	gb_coh_disqualified	`gb-coh-8vj-xrepqht69e0foczn3fm3qck`	2025-05-08
`Person:id`	e348c59def38113930e8918da0856a5b6d937543		eu_fsf	`eu-fsf-eu-9480-57`	2025-05-16
`Person:id`	2df31118627bf16a6bf32ac80f6dd658dd7e31ec		eu_travel_bans	`eu-tb-logical-148332`	2023-09-04
`Person:id`	eb07bbcf0a0c753f02451e6591f314665e250731	eng	gb_hmt_sanctions	`gb-hmt-15686`	2025-07-28
`Person:id`	7761c7762c786f181f8ad7bf1df2f844c5aadcc1		wikidata	`Q16050247`	2025-12-11
`Person:id`	ce522448ada47828ab41b328b36f997cd589910e	eng	gb_fcdo_sanctions	`gb-fcdo-irn0122`	2025-05-21
`Person:id`	a698f6f659e5ff5a5c3d3cf6dde36a260ceec573		be_fod_sanctions	`be-fod-8f5e45dd7a5c9a496ad5b2e760da01dae6dcd397`	2025-12-01
`Person:id`	617eb432b48b351551134e2817b45574bb4fdf7c		ann_pep_positions	`Q16050247`	2025-12-10
`Person:id`	34b859b9d42095eccbfd7ac3147a76da21203ab1	fra	mc_fund_freezes	`mc-freezes-17307392e13217dbe4dc92775652160f8ec96128`	2024-08-27
`Person:lastName`	Ghazanfarabadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0122`	2024-05-09
`Person:lastName`	Ghazanfarabadi	eng	gb_hmt_sanctions	`gb-hmt-15686`	2023-04-20
`Person:lastName`	GHAZANFARABADI		eu_travel_bans	`eu-tb-logical-148332`	2023-09-04
`Person:lastName`	GHAZANFARABADI		eu_fsf	`eu-fsf-eu-9480-57`	2023-04-20
`Person:lastName`	GHAZANFARABADI		be_fod_sanctions	`eu-fsf-eu-9480-57`	2023-04-20
`Person:lastName`	GHAZANFARABADI		be_fod_sanctions	`be-fod-8f5e45dd7a5c9a496ad5b2e760da01dae6dcd397`	2025-12-01
`Person:lastName`	GHAZANFARABADI	fra	fr_tresor_gels_avoir	`fr-ga-6366`	2025-07-28
`Person:lastName`	GHAZANFARABADI	fra	mc_fund_freezes	`mc-freezes-17307392e13217dbe4dc92775652160f8ec96128`	2024-08-14
`Person:lastName`	GHAZANFARABADI	eng	gb_coh_disqualified	`gb-coh-8vj-xrepqht69e0foczn3fm3qck`	2025-05-08
`Person:modifiedAt`	2023-01-23		eu_fsf	`eu-fsf-eu-9480-57`	2025-05-13
`Person:modifiedAt`	2023-01-23		be_fod_sanctions	`eu-fsf-eu-9480-57`	2025-05-13
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-15686`	2024-10-14
`Person:name`	Mousa Ghazanfar Abadi	eng	wikidata	`Q16050247`	2023-07-18
`Person:name`	Mousa Ghazanfarabadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0122`	2024-05-09
`Person:name`	Mousa GHAZANFARABADI	fra	fr_tresor_gels_avoir	`fr-ga-6366`	2023-04-20
`Person:name`	Mousa Ghazanfarabadi	eng	gb_hmt_sanctions	`gb-hmt-15686`	2023-04-20
`Person:name`	Mousa GHAZANFARABADI		eu_fsf	`eu-fsf-eu-9480-57`	2023-04-20
`Person:name`	Mousa GHAZANFARABADI	eng	gb_coh_disqualified	`gb-coh-8vj-xrepqht69e0foczn3fm3qck`	2025-04-12
`Person:name`	موسا غضنفرآبادی		be_fod_sanctions	`be-fod-8f5e45dd7a5c9a496ad5b2e760da01dae6dcd397`	2025-12-01
`Person:name`	Mousa GHAZANFARABADI		be_fod_sanctions	`be-fod-8f5e45dd7a5c9a496ad5b2e760da01dae6dcd397`	2025-12-01
`Person:name`	Mousa GHAZANFARABADI	fra	mc_fund_freezes	`mc-freezes-17307392e13217dbe4dc92775652160f8ec96128`	2024-08-14
`Person:name`	Mousa Ghazanfar Abadi		wd_peps	`Q16050247`	2023-04-20
`Person:name`	موسا غضنفرآبادی	fas	be_fod_sanctions	`eu-fsf-eu-9480-57`	2023-04-20
`Person:name`	Mousa Ghazanfar Abadi	eng	wd_categories	`Q16050247`	2025-12-09
`Person:name`	موسا غضنفرآبادی		eu_travel_bans	`eu-tb-logical-148332`	2023-09-04
`Person:name`	Mousa GHAZANFARABADI		be_fod_sanctions	`eu-fsf-eu-9480-57`	2023-04-20
`Person:name`	Mousa GHAZANFARABADI		eu_travel_bans	`eu-tb-logical-148332`	2023-09-04
`Person:name`	موسا غضنفرآبادی	fas	eu_fsf	`eu-fsf-eu-9480-57`	2023-04-20
`Person:name`	موسی غضنفرآبادی	fas	wikidata	`Q16050247`	2024-01-31
`Person:nationality`	ir	eng	gb_hmt_sanctions	`gb-hmt-15686`	2023-04-20
`Person:nationality`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6366`	2023-04-20
`Person:nationality`	ir	eng	gb_coh_disqualified	`gb-coh-8vj-xrepqht69e0foczn3fm3qck`	2025-04-16
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-9480-57`	2023-04-20
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-148332`	2023-09-04
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-9480-57`	2023-04-20
`Person:nationality`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0122`	2024-05-09
`Person:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-17307392e13217dbe4dc92775652160f8ec96128`	2024-08-14
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-8vj-xrepqht69e0foczn3fm3qck`	2025-04-11

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