Statements: Mohammad Moghisseh

Canonical ID: Q5937545 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:programIdSECO-IRANch_seco_sanctionsch-seco-13158
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3923-67
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Person:religionShia IslamengwikidataQ5937545
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1739fr_tresor_gels_avoirfr-ga-1739
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23471us_ofac_sdnofac-23471
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592be_fod_sanctionsbe-fod-a0ff4d67a63944c58f69df3644c03779f2006fa4
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm862ext_us_ofac_press_releasesofac-pr-7be48cb4720dfb58220339092347636cec73fb36
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191219.aspxext_us_ofac_press_releasesofac-pr-7be48cb4720dfb58220339092347636cec73fb36
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Person:topicssanctioneu_travel_banseu-tb-logical-6226
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1739
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30466-mogisseh-mohammad
Person:topicssanctionus_trade_cslofac-23471
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf0s
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-30737-mogisseh-mohammad
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfsw
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Person:topicsrole.judgewikidataQ5937545
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3923-67
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-30220-mogisseh-mohammad
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Person:weakAliasNaserianengus_ofac_sdnofac-23471
Person:weakAliasMohammad Nasserianenggb_fcdo_sanctionsgb-fcdo-irn0052
Person:weakAliasناصریانaraus_ofac_sdnofac-23471
Person:weakAliasNasserianengus_ofac_sdnofac-23471
Person:wikidataIdQ5937545wikidataQ5937545
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