Statements: Ghassem DAMAVANDIAN

Canonical ID: NK-UnNsPQciKZvVa5p9iC4ogP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameGhassem DAMAVANDIANnz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
Person:nameGhassem DAMAVANDIANengbe_fod_sanctionseu-fsf-eu-9868-50
Person:nameقاسم دماو ندیانfasbe_fod_sanctionseu-fsf-eu-9868-50
Person:nameDamavandian Hassemengua_nsdc_sanctionsua-nsdc-22240-damavandan-gassem
Person:nameДамавандян Гассемukrua_nsdc_sanctionsua-nsdc-22240-damavandan-gassem
Person:nameقاسم دماو ندیانeu_travel_banseu-tb-logical-150769
Person:nameGhassem DAMAVANDIANeu_travel_banseu-tb-logical-150769
Person:nameقاسم دماوندیانengus_ofac_sdnofac-40416
Person:nameGhassem Damavandianengus_ofac_sdnofac-40416
Person:nameGhassem DAMAVANDIANenggb_fcdo_sanctionsgb-fcdo-rus1714
Person:nameGhassem Damavandianca_dfatd_sema_sanctionsca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b
Person:nameDAMAVANDIAN, Ghassemus_trade_cslofac-40416
Person:nameGhassem DAMAVANDIANfrafr_tresor_gels_avoirfr-ga-6525
Person:nameقاسم دماو ندیانfaseu_fsfeu-fsf-eu-9868-50
Person:nameGhassem DAMAVANDIANengeu_fsfeu-fsf-eu-9868-50
Person:nameGhassem DAMAVANDIANau_dfat_sanctionsau-dfat-7484-ghassem-damavandian
Person:nameDamavandian Ghassemch_seco_sanctionsch-seco-61433
Person:nameGhassem DAMAVANDIANgb_hmt_sanctionsgb-hmt-15754
Person:nameGHASSEM DAMAVANDIANengus_sam_exclusionsusgsa-s4mrpc2x3
Person:nameGhassem DAMAVANDIANframc_fund_freezesmc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453
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