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	Source dataset	Source ID	First seen
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-17307392e13217dbe4dc92775652160f8ec96128`	2024-08-14
`Person:topics`	role.pep	wd_categories	`Q16050247`	2025-12-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-9480-57`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-9480-57`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-8f5e45dd7a5c9a496ad5b2e760da01dae6dcd397`	2025-12-01
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-6366`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-148332`	2023-09-04
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-8vj-xrepqht69e0foczn3fm3qck`	2025-04-11
`Person:topics`	role.pep	wd_peps	`Q16050247`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q16050247`	2023-07-18
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-irn0122`	2024-05-09