Statements: Haj Ahmad Mirzaei

Canonical ID: NK-H4aZ2fVvf74JNoD5XPSV7M · 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`	MIRZAEI, Hajahmad	fra	mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-14
`Person:alias`	MIRZAYI, Hajj Ahmad	fra	mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-14
`Person:alias`	MIRZAYI Haj Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:alias`	MIRZAYI Hajahmad	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:alias`	MIRZAYI Hajj Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:alias`	MIRZAEI Hajj Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:alias`	MIRZAEI Hajahmad	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:alias`	Hajj Ahmad Mirzayi	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:alias`	Hajahmad Mirzaei	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:alias`	Ahmed Mirzaei	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:alias`	Haj Ahmad MIRZAEI		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2023-11-05
`Person:alias`	Hajj Ahmad MIRZAYI		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2023-11-05
`Person:alias`	Ahmed MIRZAEI		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2022-12-30
`Person:alias`	Hajahmad MIRZAEI		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2023-11-05
`Person:alias`	AHMED MIRZAEI	eng	us_sam_exclusions	`usgsa-s4mrn6q0q`	2024-11-02
`Person:alias`	HAJJ AHMAD MIRZAYI	eng	us_sam_exclusions	`usgsa-s4mrn6q0q`	2024-11-02
`Person:alias`	HAJAHMAD MIRZAEI	eng	us_sam_exclusions	`usgsa-s4mrn6q0q`	2024-11-02
`Person:alias`	Ahmed Mirzaei		gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:alias`	حاج احمد میرزا		gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:alias`	Hajahmad Mirzaei		gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:alias`	Hajj Ahmad Mirzayi		gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:alias`	حاج احمد میرزایی		ca_dfatd_sema_sanctions	`ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c`	2024-08-06

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