Statements: Esmaeil Zarei KOUSHA

Canonical ID: NK-4TeQaKNLNDpHYRJANznwcx · 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:alias`	KOSHA Ismail	fra	fr_tresor_gels_avoir	`fr-ga-6362`	2023-04-20
`Person:alias`	KOSHA Ismail	fra	mc_fund_freezes	`mc-freezes-be186572219ea12def7becf08fb23d7378f57e18`	2024-08-14
`Person:alias`	Ismail KOSHA		au_dfat_sanctions	`au-dfat-7346-esmaeil-zarei-kousha`	2023-02-01
`Person:alias`	Ismail Kosha		gb_hmt_sanctions	`gb-hmt-15634`	2023-04-20