Statements: Esmail Ahmadi-Moqaddam

Canonical ID: NK-NKt8tDd2ZbMuQezLGsgSVu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionFormer Head of the Iranian Cyber Police (listed) from January 2011 until early 2015enggb_hmt_sanctionsgb-hmt-11583
Person:positionHead of Iran's Headquarters in support of the Yemeni Peopleenggb_hmt_sanctionsgb-hmt-11583
Person:positionFormer Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staffenggb_hmt_sanctionsgb-hmt-11583
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-lPA9Vkh48aGALSLBCGkOJ-g1bsgb_coh_disqualifiedgb-coh-lpa9vkh48agalslbcgkoj-g1bs
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12762engus_ofac_sdnofac-12762
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1218frafr_tresor_gels_avoirfr-ga-1218
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3456-43
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473h6
Person:topicssanctionframc_fund_freezesmc-freezes-0e6fcfeec8f52e7855aa8521583f2bcbf9757c4e
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-lpa9vkh48agalslbcgkoj-g1bs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473h2
Person:topicssanctionch_seco_sanctionsch-seco-13066
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5r
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11583
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1218
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:topicssanctioneu_fsfeu-fsf-eu-3456-43
Person:topicssanctioneu_travel_banseu-tb-logical-6206
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5n
Person:topicssanctionengus_ofac_sdnofac-12762
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5q
Person:topicssanctionus_trade_cslofac-12762
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473h4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5p
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