Statements: Peyman JEBELLI

Canonical ID: NK-Si8KYCx7DXVhDNro8nJC8D · 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:name`	پیمان جبلی	fas	eu_fsf	`eu-fsf-eu-9171-60`	2023-04-20
`Person:name`	Peyman JEBELLI		eu_fsf	`eu-fsf-eu-9171-60`	2023-04-20
`Person:name`	پیمان جبلی	fas	be_fod_sanctions	`eu-fsf-eu-9171-60`	2023-04-20
`Person:name`	Peyman JEBELLI		be_fod_sanctions	`eu-fsf-eu-9171-60`	2023-04-20
`Person:name`	Peyman Jebelli	eng	us_ofac_sdn	`ofac-39916`	2023-04-20
`Person:name`	پیمان جبلی	eng	us_ofac_sdn	`ofac-39916`	2023-04-20
`Person:name`	Peyman JEBELLI	fra	mc_fund_freezes	`mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4`	2024-08-14
`Person:name`	پیمان جبلی		eu_travel_bans	`eu-tb-logical-146312`	2023-04-20
`Person:name`	Peyman JEBELLI		eu_travel_bans	`eu-tb-logical-146312`	2023-04-20
`Person:name`	JEBELLI, Peyman		us_trade_csl	`ofac-39916`	2024-05-07
`Person:name`	Peyman JEBELLI	fra	fr_tresor_gels_avoir	`fr-ga-5106`	2023-04-20
`Person:name`	PEYMAN JEBELLI	eng	us_sam_exclusions	`usgsa-s4mrn6q5t`	2024-06-14