Statements: Esmail Ahmadi-Moqaddam

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Esmail AHMADI-MOQADDAM		eu_travel_bans	`eu-tb-logical-6206`	2023-04-20
`Person:name`	Esmail AHMADI-MOQADDAM	fra	mc_fund_freezes	`mc-freezes-0e6fcfeec8f52e7855aa8521583f2bcbf9757c4e`	2024-08-14
`Person:name`	ESMAIL AHMADI-MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mr473h6`	2024-06-14
`Person:name`	Esmail AHMADI-MOQADDAM		eu_fsf	`eu-fsf-eu-3456-43`	2023-04-20
`Person:name`	Esmail AHMADI-MOQADDAM		be_fod_sanctions	`eu-fsf-eu-3456-43`	2023-04-20
`Person:name`	MOGHADAM, Ismail Ahmadi		us_trade_csl	`ofac-12762`	2024-05-07
`Person:name`	Esmail AHMADI-MOQADDAM	fra	fr_tresor_gels_avoir	`fr-ga-1218`	2023-04-20
`Person:name`	Ahmadi-Moqaddam Esmail		ch_seco_sanctions	`ch-seco-13066`	2023-06-18
`Person:name`	Esmail Ahmadi-Moqaddam		gb_hmt_sanctions	`gb-hmt-11583`	2023-04-20
`Person:name`	Ismail Ahmadi MOGHADAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:name`	Esmail Ahmadi-Moqaddam	eng	gb_fcdo_sanctions	`gb-fcdo-irn0026`	2024-05-09
`Person:name`	Ismael Ahmadi-Moqaddam	eng	gb_fcdo_sanctions	`gb-fcdo-irn0026`	2024-05-09
`Person:name`	Esmail Ahmadi-Moghadam	eng	gb_fcdo_sanctions	`gb-fcdo-irn0026`	2024-05-09
`Person:name`	Ismael Ahmadi-Moghadam	eng	gb_fcdo_sanctions	`gb-fcdo-irn0026`	2024-05-09