Statements: Amanollah GARSHASBI

Canonical ID: NK-cVgveYEXNcpTc5jKkf7nEq · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GOSHTASBI, Amanollah		us_trade_csl	`ofac-42538`	2024-05-07
`Person:name`	Amanollah GARSHASBI	fra	mc_fund_freezes	`mc-freezes-83920be5665f29290d2806454ecde25707320ea7`	2024-08-14
`Person:name`	گرشاسبی امانالله	fas	eu_fsf	`eu-fsf-eu-9196-90`	2023-04-20
`Person:name`	Amanollah GARSHASBI		eu_fsf	`eu-fsf-eu-9196-90`	2023-04-20
`Person:name`	AMANOLLAH GOSHTASBI	eng	us_sam_exclusions	`usgsa-s4mrqm6mg`	2024-06-14
`Person:name`	Amanollah GARSHASBI	fra	fr_tresor_gels_avoir	`fr-ga-5126`	2023-04-20
`Person:name`	Amanollah GARSHASBI		gb_hmt_sanctions	`gb-hmt-15750`	2023-04-20
`Person:name`	Amanollah GARSHASBI		be_fod_sanctions	`eu-fsf-eu-9196-90`	2023-04-20
`Person:name`	گرشاسبی امانالله	fas	be_fod_sanctions	`eu-fsf-eu-9196-90`	2023-04-20
`Person:name`	گرشاسبی امانالله		eu_travel_bans	`eu-tb-logical-146438`	2023-04-20
`Person:name`	Amanollah GARSHASBI		eu_travel_bans	`eu-tb-logical-146438`	2023-04-20
`Person:name`	Amonollah GASHTASEBI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0135`	2024-05-09
`Person:name`	Amanollah GARSHASBI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0135`	2024-05-09
`Person:name`	امان الله گشتاسبی	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:name`	Amanollah GOSHTASBI	eng	us_ofac_sdn	`ofac-42538`	2023-04-24