Statements: Mohammad Pakpour

Canonical ID: Q4342368 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm716ext_us_ofac_press_releasesofac-pr-5992d276060a623442c11a04b7fa252b07b06b5c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26941us_ofac_sdnofac-26941
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NXFD2XXotqA5xmvlH-RYVlLtdR4gb_coh_disqualifiedgb-coh-nxfd2xxotqa5xmvlh-ryvlltdr4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOCbe_fod_sanctionsbe-fod-e2f4e374396364c63b024ddd6308e3772971ac55
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-83f1b120c05ee21ec908c7e1c7aec75f23dbe2ec
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-afbbd4532e673d62a568332e91cc1ad6cffca986
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1280fr_tresor_gels_avoirfr-ga-1280
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3525fr_tresor_gels_avoirfr-ga-3525
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