Statements: Mohammad SHAFI'I RUDSARI

Canonical ID: NK-aRNkcH7JFM2vWuC87gXpPV · 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`	ROODSARI Mohammad Hossein Shafiei	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:alias`	ROODSARI Mohammad Shafi'I	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:alias`	RUDSARI Mohammad Shafi'I	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:alias`	RUDSARI Mohammad Hossein Shafiei	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:alias`	RUDSARI Mohammad Shafiei	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:alias`	ROODSARI Mohammad Shafiei	fra	fr_tresor_gels_avoir	`fr-ga-1529`	2023-04-20
`Person:alias`	Roodsari Mohammad Shafi’I		ch_seco_sanctions	`ch-seco-11253`	2023-06-18
`Person:alias`	Rudsari Mohammad Shafiei		ch_seco_sanctions	`ch-seco-11253`	2023-06-18
`Person:alias`	Rudsari Mohammad Shafi’I		ch_seco_sanctions	`ch-seco-11253`	2023-06-18
`Person:alias`	Roodsari Mohammad Hossein Shafiei		ch_seco_sanctions	`ch-seco-11253`	2023-06-18
`Person:alias`	Rudsari Mohammad Hossein Shafiei		ch_seco_sanctions	`ch-seco-11253`	2023-06-18
`Person:alias`	Roodsari Mohammad Shafiei		ch_seco_sanctions	`ch-seco-11253`	2023-06-18
`Person:alias`	Mohammad Hossein Shafiei Roodsari		gb_hmt_sanctions	`gb-hmt-10645`	2023-04-20
`Person:alias`	Mohammad Shafiei Roodsari		gb_hmt_sanctions	`gb-hmt-10645`	2023-04-20
`Person:alias`	RUDSARI, Mohammad, Shafiei	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	RUDSARI, Mohammad, Shafi’I	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	ROODSARI, Mohammad, Hossein, Shafiei	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	Mohammad, Shafiei	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	ROODSARI, Mohammad, Shafi’I	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	ROODSARI,	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	Hossein, Shafiei	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14
`Person:alias`	RUDSARI, Mohammad,	fra	mc_fund_freezes	`mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c`	2024-08-14

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