Statements: Abdolghassem Salavati

Canonical ID: Q5963260 · 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:firstName`	Abdolghassem	fra	mc_fund_freezes	`mc-freezes-6182a6015896fc62355d3d804991a0e3db312cb3`	2024-12-13
`Person:firstName`	Abdolghassem	eng	be_fod_sanctions	`eu-fsf-eu-3893-12`	2023-04-20
`Person:firstName`	ABDOLGHASSEM	eng	us_sam_exclusions	`usgsa-s4mrbcfsp`	2024-06-14
`Person:firstName`	ABLOQASEM	eng	us_sam_exclusions	`usgsa-s4mrbcfst`	2024-06-14
`Person:firstName`	ABOLGHASEM	eng	us_sam_exclusions	`usgsa-s4mrbcfsq`	2024-06-14
`Person:firstName`	ABOLGHASSEM	eng	us_sam_exclusions	`usgsa-s4mrbcf0r`	2024-06-14
`Person:firstName`	ABOLQASEM	eng	us_sam_exclusions	`usgsa-s4mrbcfsm`	2024-06-14
`Person:firstName`	ABU'L-QASIM	eng	us_sam_exclusions	`usgsa-s4mrbcfsn`	2024-06-14
`Person:firstName`	ABUGHASEM	eng	us_sam_exclusions	`usgsa-s4mrbcfss`	2024-06-14
`Person:firstName`	ABULGHASEM	eng	us_sam_exclusions	`usgsa-s4mrbcfsr`	2024-06-14
`Person:firstName`	Abolghasem		ca_dfatd_sema_sanctions	`ca-sema-f1d5b515581aa0b54e2c14dc0f88193af79353cd`	2024-08-06
`Person:firstName`	Abdolghassem	fra	fr_tresor_gels_avoir	`fr-ga-1435`	2023-04-20
`Person:firstName`	Abdolghassem		ch_seco_sanctions	`ch-seco-13185`	2023-04-20
`Person:firstName`	Abdolghassem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abloqasem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abolghasem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abolghassem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abolqasem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abulghasem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abu'l-Qasim	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abughasem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abolghassem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	ابوالقاسم	ara	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abulghasem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abolghasem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abu'l-Qasim	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abloqasem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abolqasem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abdolghassem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abughasem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abdolghassem		eu_travel_bans	`eu-tb-logical-6231`	2023-04-20
`Person:firstName`	Abu'l-Qasim	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abdolghassem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abughasem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abolghassem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abolghasem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abulghasem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abloqasem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abolqasem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abdolghassem	eng	eu_fsf	`eu-fsf-eu-3893-12`	2023-04-20

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