Statements: Mojtaba Maleki

Canonical ID: NK-DQaqXyhScAg3VUzBXKbjJU · 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:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1368`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13301`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12190`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3902-3`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-20b58b6d873286415974d91cf726e1477c6c2b50`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6597`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3902-3`	2023-04-20