Statements: Mohammad Moghisseh

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

PropertyValueLangSource datasetSource IDFirst seen
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
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
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