Statements: Moslem MOEIN

Canonical ID: NK-cbyzZF4fx5nKhQsUoxVzJX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MOEIN, Moslem		us_trade_csl	`ofac-40299`	2024-05-07
`Person:name`	Moslem MOEIN	fra	fr_tresor_gels_avoir	`fr-ga-6372`	2023-04-20
`Person:name`	Moslem MOEIN		eu_travel_bans	`eu-tb-logical-148363`	2023-09-04
`Person:name`	مسلم معین		eu_travel_bans	`eu-tb-logical-148363`	2023-09-04
`Person:name`	مسلم معین	eng	us_ofac_sdn	`ofac-40299`	2023-04-20
`Person:name`	Moslem Moein	eng	us_ofac_sdn	`ofac-40299`	2023-04-20
`Person:name`	MOSLEM MOEIN	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:name`	Moslem MOEIN	eng	gb_fcdo_sanctions	`gb-fcdo-irn0156`	2024-05-09
`Person:name`	Moslem MOEIN		eu_fsf	`eu-fsf-eu-9485-52`	2023-04-20
`Person:name`	مسلم معین	fas	eu_fsf	`eu-fsf-eu-9485-52`	2023-04-20
`Person:name`	Moslem MOEIN		gb_hmt_sanctions	`gb-hmt-15996`	2023-07-06
`Person:name`	مسلم معین	fas	be_fod_sanctions	`eu-fsf-eu-9485-52`	2023-04-20
`Person:name`	Moslem MOEIN		be_fod_sanctions	`eu-fsf-eu-9485-52`	2023-04-20
`Person:name`	Moslem MOEIN	fra	mc_fund_freezes	`mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e`	2024-08-14