Statements: Abdol Hossein Khosro PANAH

Canonical ID: Q5958690 · 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:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-o-qjjlsorrkj2xg8g0hj0vfubwu`	2025-06-11
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0161`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9972-34`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1c154f3918d5740b4e4f2db109f8ec30b20fef95`	2024-12-13
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-151872`	2023-09-04
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30913-hosrou-panah-abdol-hossejn`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30642-hosrou-panah-abdol-hossejn`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30396-hosrou-panah-abdol-hossejn`	2025-06-30
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9972-34`	2023-04-24
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7c5664d987e370a3fa1bc07e14f8d3b390d2ef0b`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6584`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16001`	2023-07-06