Statements: Mojtaba FADA

Canonical ID: NK-37ciSA3uyYbTfqooiibHLC · 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:name`	Mojtaba FADA	eng	eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:name`	مجتبی فدا	fas	eu_fsf	`eu-fsf-eu-10234-52`	2023-06-29
`Person:name`	MOJTABA FADA	eng	us_sam_exclusions	`usgsa-s4mrpc2zk`	2024-06-14
`Person:name`	Mojtaba FADA		au_dfat_sanctions	`au-dfat-7508-mojtaba-fada`	2023-03-25
`Person:name`	Mojtaba FADA	eng	be_fod_sanctions	`eu-fsf-eu-10234-52`	2023-06-30
`Person:name`	مجتبی فدا	fas	be_fod_sanctions	`eu-fsf-eu-10234-52`	2023-06-30
`Person:name`	Mojtaba FADA		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:name`	مجتبی فدا		eu_travel_bans	`eu-tb-logical-154129`	2023-09-04
`Person:name`	FADA, Mojtaba		us_trade_csl	`ofac-40599`	2024-05-07
`Person:name`	Mojtaba FADA	fra	fr_tresor_gels_avoir	`fr-ga-6785`	2023-06-26
`Person:name`	Mojtaba FADA	fra	mc_fund_freezes	`mc-freezes-2617a95df57d123901b35fd781e439619a9018b9`	2024-08-14
`Person:name`	مجتبی فدا	eng	us_ofac_sdn	`ofac-40599`	2023-04-20
`Person:name`	Mojtaba FADA	eng	us_ofac_sdn	`ofac-40599`	2023-04-20