Statements: Ahmad Naderi

Canonical ID: Q86709770 · 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`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6399`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q86709770`	2023-07-18
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-881c5cc5c04dcd55db05920fc77c83da7011967f`	2024-12-13
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9617-91`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q86709770`	2025-03-12
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9617-91`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30886-naderi-ahmad`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30615-naderi-ahmad`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30369-naderi-ahmad`	2025-06-30
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-149350`	2023-09-04
`Person:topics`	role.pep		wd_peps	`Q86709770`	2023-04-20