Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOLGHASEM VALAGOHAR · ABULGHASEM VALAGOHAR · Abolghasem VALAGOHAR · Abualqassem VALAGOHAR · Abulghasem VALAGOHAR · | [sources] | |||
Other name | Abolghasem VALAGOHAR · Abolghasem Valagohar · Abualqassem VALAGOHAR · Abualqassem Valagohar · Abulqassem VALAGOHAR · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Behbahan · Behbahan, IRAN (ISLAMIC REPUBLIC OF) · Behbahan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | ABOLGHASEM · ABULGHASEM · Abolghasem · Abualqassem · Abulghasem · | [sources] | |||
ID Number | 1860747957 · Numéro de document d’identité: 1860747957 (Iran) | [sources] | |||
INN | 1860747957 | [sources] | |||
Last name | VALAGOHAR · Valagohar · والاگهر | [sources] | |||
Registration number | Y3XNV36MUZY7 | [sources] | |||
Position | Fonction: membre du conseil d’administration de Paravar Pars Company · Member of the Board of Paravar Pars Company · Member of the Board, Paravar Pars Company | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
eu-fsf-eu-9866-52
· gb-fcdo-rus1959
· ua-nabc-person-25720-valagohar-abulghasem
· ua-nsdc-22314-valagohar-abulgasem
· ofac-40739
· au-dfat-7496-abulghasem-valagohar
· eu-tb-logical-150757
· fr-ga-6523
· ua-nazk-person-25720
· ch-seco-61401
· gb-hmt-16051
· usgsa-s4mrpc30b
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Paravar Pars Company | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1860747957 | Iran | National identification card | - | - | |
1860747957 | Iran | National ID No. | - | - | |
1860747957 | Iran | National identification card | - | - |