Statements: Esmail Ahmadi-Moqaddam

Canonical ID: NK-NKt8tDd2ZbMuQezLGsgSVu · 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`	ESMA'IL AHMADI-MOQADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5p`	2024-09-10
`Person:alias`	ISMAIL AHMADI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5p`	2024-09-10
`Person:alias`	ESMA'IL AHMADI-MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5p`	2024-09-10
`Person:alias`	ISMAIL AHMADI MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5p`	2024-09-10
`Person:alias`	ISMAIL AHMADI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mr473h2`	2024-09-10
`Person:alias`	ISMAIL AHMADI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5q`	2024-09-10
`Person:alias`	ESAMEEL AHMADI MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5q`	2024-09-10
`Person:alias`	ISMAIL AHMADI MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5q`	2024-09-10
`Person:alias`	ESMA'IL AHMADI-MOQADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5q`	2024-09-10
`Person:alias`	ISMAIL AHMADI MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5r`	2024-09-10
`Person:alias`	ESMA'IL AHMADI-MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5r`	2024-09-10
`Person:alias`	ESAMEEL AHMADI MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5r`	2024-09-10
`Person:alias`	ISMAIL AHMADI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5r`	2024-09-10
`Person:alias`	ISMAIL AHMADI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mr473h6`	2024-09-10
`Person:alias`	ISMAIL AHMADI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mr473h4`	2024-09-10
`Person:alias`	ESMA'IL AHMADI MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5m`	2024-09-10
`Person:alias`	ESMA'IL AHMADI-MOQADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5m`	2024-09-10
`Person:alias`	ESMAIL AHMADI-MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5m`	2024-09-10
`Person:alias`	ISMAIL AHMADI MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5m`	2024-09-10
`Person:alias`	ISMAIL AHMADI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5m`	2024-09-10
`Person:alias`	ESAMEEL AHMADI MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5m`	2024-09-10
`Person:alias`	ESMA'IL AHMADI-MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5m`	2024-09-10
`Person:alias`	ISMAIL AHMADI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5n`	2024-09-10
`Person:alias`	ESMA'IL AHMADI-MOQADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5n`	2024-09-10
`Person:alias`	ESMA'IL AHMADI-MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5n`	2024-09-10
`Person:alias`	ESAMEEL AHMADI MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr3rd5n`	2024-09-10
`Person:alias`	Esmail Ahmadi-Moghadam	eng	gb_hmt_sanctions	`gb-hmt-11583`	2023-04-20
`Person:alias`	Ismael Ahmadi-Moghadam	eng	gb_hmt_sanctions	`gb-hmt-11583`	2023-04-20
`Person:alias`	اسماعیل احمدیمقدم	eng	gb_hmt_sanctions	`gb-hmt-11583`	2025-01-09
`Person:alias`	Ismael Ahmadi-Moqaddam	eng	gb_hmt_sanctions	`gb-hmt-11583`	2023-04-20
`Person:alias`	Esma'il AHMADI-MOQADDAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:alias`	Esma'il AHMADI MOGHADDAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:alias`	Ismail AHMADI MOGHADAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:alias`	Ismail Ahmadi MOGHADDAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:alias`	Esmail AHMADI-MOGHADDAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:alias`	Esameel Ahmadi MOGHADDAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:alias`	Esma'il AHMADI-MOGHADDAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20

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