Statements: Morteza REZAEE

Canonical ID: Q56366348 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10479engus_ofac_sdnofac-10479
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wqTzpazyvDc7hWN01Rpeh4CVXJ4enggb_coh_disqualifiedgb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-4cf4327a15e6d61662dfb9773aa69d7b3a0321ff
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-2705382e421fbbe022d2059f6ce5f32f9f6a2f3c
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1322frafr_tresor_gels_avoirfr-ga-1322
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8361frafr_tresor_gels_avoirfr-ga-8361
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-98c69035dc727e7b7e8a8825655a22c604e4897a
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