Statements: MOHAMMAD SA'ID IZADI

Canonical ID: NK-GQSB4R8CPJXECwVVo95x3r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:secondNameSaeedenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27255engus_ofac_sdnofac-27255
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39n
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16331
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39q
Person:topicssanctionengus_ofac_sdnofac-27255
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5j2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtl9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5j1
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:topicssanctionus_trade_cslofac-27255
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5j3
Person:uniqueEntityIdFPVVJN9VFEQ9engus_sam_exclusionsusgsa-s4mr9rtl9
Person:uniqueEntityIdL388SVLJBFR6engus_sam_exclusionsusgsa-s4mrvr5j1
Person:uniqueEntityIdL3M1DNEZE6A7engus_sam_exclusionsusgsa-s4mrvr39p
Person:uniqueEntityIdL388SVLJBFR6engus_sam_exclusionsusgsa-s4mrvr39n
Person:uniqueEntityIdL3PCBXF991D6engus_sam_exclusionsusgsa-s4mrvr39q
Person:uniqueEntityIdL3M1DNEZE6A7engus_sam_exclusionsusgsa-s4mrvr5j2
Person:uniqueEntityIdL3PCBXF991D6engus_sam_exclusionsusgsa-s4mrvr5j3
Person:weakAliasSa'id Abediniengus_ofac_sdnofac-27255
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting