Statements: Mohammad Moghisseh

Canonical ID: Q5937545 · 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`	MOGHISSEH	fra	mc_fund_freezes	`mc-freezes-1ad62af66e3c63fae7d7390782618a74084cbe6c`	2024-08-14
`Person:lastName`	NASSERIAN		be_fod_sanctions	`eu-fsf-eu-3923-67`	2023-04-20
`Person:lastName`	MOGHISSEH		be_fod_sanctions	`eu-fsf-eu-3923-67`	2023-04-20
`Person:lastName`	Moghiseh		ca_dfatd_sema_sanctions	`ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5`	2024-08-06
`Person:lastName`	MOGHISEH	eng	us_sam_exclusions	`usgsa-s4mrbcfsw`	2024-06-14
`Person:lastName`	MOGHISSEH	eng	us_sam_exclusions	`usgsa-s4mrbcf0s`	2024-06-14
`Person:lastName`	MOQISEH	eng	us_sam_exclusions	`usgsa-s4mrbcfsx`	2024-06-14
`Person:lastName`	MOGHISSEH	eng	us_sam_exclusions	`usgsa-s4mrbcfsv`	2024-06-14
`Person:lastName`	MOGHISSEH	fra	fr_tresor_gels_avoir	`fr-ga-1739`	2023-04-20
`Person:lastName`	Nasserian		ch_seco_sanctions	`ch-seco-13158`	2023-04-20
`Person:lastName`	Moghisseh		ch_seco_sanctions	`ch-seco-13158`	2023-04-20
`Person:lastName`	Moghiseh	eng	gb_hmt_sanctions	`gb-hmt-11796`	2023-04-20
`Person:lastName`	Moghisseh	eng	gb_hmt_sanctions	`gb-hmt-11796`	2023-04-20
`Person:lastName`	Nasserian	eng	gb_hmt_sanctions	`gb-hmt-11796`	2023-04-20
`Person:lastName`	مقیسه	ara	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:lastName`	Moghiseh	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:lastName`	Moqiseh	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:lastName`	Moghisseh	eng	us_ofac_sdn	`ofac-23471`	2023-04-20
`Person:lastName`	Moghiseh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0052`	2024-05-09
`Person:lastName`	Moghisseh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0052`	2024-05-09
`Person:lastName`	Nasserian	eng	gb_fcdo_sanctions	`gb-fcdo-irn0052`	2024-05-09
`Person:lastName`	NASSERIAN		eu_fsf	`eu-fsf-eu-3923-67`	2023-04-20
`Person:lastName`	MOGHISSEH		eu_fsf	`eu-fsf-eu-3923-67`	2023-04-20
`Person:lastName`	MOGHISSEH		eu_travel_bans	`eu-tb-logical-6226`	2023-04-20
`Person:lastName`	NASSERIAN		eu_travel_bans	`eu-tb-logical-6226`	2023-04-20

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