Statements: Hossein Modarres Khiabani

Canonical ID: NK-Y4axDwrqjzM3coHkdKPBGX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Hossein Modarres Khiababni		ca_dfatd_sema_sanctions	`ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254`	2024-08-06
`Person:name`	HOSSEIN MODARRES KHIABANI	eng	us_sam_exclusions	`usgsa-s4mrn6q32`	2024-06-14
`Person:name`	KHIABANI, Hossein Modarres		us_trade_csl	`ofac-39616`	2024-05-07
`Person:name`	Hossein Modarres KHIABANI	fra	fr_tresor_gels_avoir	`fr-ga-6361`	2023-04-20
`Person:name`	Hossein Modarres Khiabani	eng	us_ofac_sdn	`ofac-39616`	2023-04-20
`Person:name`	حسین مدرس خیابانی	eng	us_ofac_sdn	`ofac-39616`	2023-04-20
`Person:name`	Hossein Modarres Khiabani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0109`	2024-05-09
`Person:name`	مدرس حسین خیابانی	fas	eu_fsf	`eu-fsf-eu-9475-83`	2023-04-20
`Person:name`	Hossein Modarres KHIABANI		eu_fsf	`eu-fsf-eu-9475-83`	2023-04-20
`Person:name`	مدرس حسین خیابانی		eu_travel_bans	`eu-tb-logical-148300`	2023-09-04
`Person:name`	Hossein Modarres KHIABANI		eu_travel_bans	`eu-tb-logical-148300`	2023-09-04
`Person:name`	Hossein Modarres KHIABANI		au_dfat_sanctions	`au-dfat-7343-hossein-modarres-khiabani`	2023-02-01
`Person:name`	Hossein Modarres Khiabani		gb_hmt_sanctions	`gb-hmt-15633`	2023-04-20
`Person:name`	مدرس حسین خیابانی	fas	be_fod_sanctions	`eu-fsf-eu-9475-83`	2023-04-20
`Person:name`	Hossein Modarres KHIABANI		be_fod_sanctions	`eu-fsf-eu-9475-83`	2023-04-20
`Person:name`	Hossein Modarres KHIABANI	fra	mc_fund_freezes	`mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e`	2024-08-14