Statements: Sadeq Mahsouli

Canonical ID: Q442852 · 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:lastName`	MAHSOULI	fra	fr_tresor_gels_avoir	`fr-ga-1312`	2023-04-20
`Person:lastName`	Mahsouli		ch_seco_sanctions	`ch-seco-13292`	2023-04-20
`Person:lastName`	Mahsuli		ch_seco_sanctions	`ch-seco-13292`	2023-04-20
`Person:lastName`	Mahsouli	eng	gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:lastName`	Mahsuli	eng	gb_hmt_sanctions	`gb-hmt-12189`	2023-04-20
`Person:lastName`	MAHSOULI	fra	mc_fund_freezes	`mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a`	2024-08-14
`Person:lastName`	MAHSOULI	eng	us_ofac_sdn	`ofac-12253`	2023-04-20
`Person:lastName`	MAHSULI	eng	us_ofac_sdn	`ofac-12253`	2023-04-20
`Person:lastName`	MAHSULI		eu_travel_bans	`eu-tb-logical-6596`	2023-04-20
`Person:lastName`	MAHSOULI		eu_travel_bans	`eu-tb-logical-6596`	2023-04-20
`Person:lastName`	Mahsouli	eng	gb_fcdo_sanctions	`gb-fcdo-irn0072`	2024-05-09
`Person:lastName`	Mahsuli	eng	gb_fcdo_sanctions	`gb-fcdo-irn0072`	2024-05-09
`Person:lastName`	MAHSOULI	eng	us_sam_exclusions	`usgsa-s4mr3r4z0`	2024-06-14
`Person:lastName`	MAHSULI	eng	us_sam_exclusions	`usgsa-s4mr3r4z1`	2024-06-14