Statements: Hossein ASHTARI

Canonical ID: NK-h77PbNL7Y5fky4jZr5fZ99 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ASHTARI FARD, Hossein		us_trade_csl	`ofac-28918`	2024-05-07
`Person:name`	Hossein ASHTARI	fra	mc_fund_freezes	`mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556`	2024-08-14
`Person:name`	Hossein ASHTARI	fra	fr_tresor_gels_avoir	`fr-ga-3526`	2023-04-20
`Person:name`	Hossein ASHTARI		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-01-30
`Person:name`	Hossein ASHTARI		gb_hmt_sanctions	`gb-hmt-15602`	2023-04-20
`Person:name`	HOSSEIN ASHTARI FARD	eng	us_sam_exclusions	`usgsa-s4mrcw7fs`	2024-06-14
`Person:name`	Hossein ASHTARI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0085`	2024-05-09
`Person:name`	Hossein ASHTARI FARD	eng	us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:name`	Hossein ASHTARI	eng	be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-20
`Person:name`	Hosejn Aštarí	ces	be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-24
`Person:name`	Hossein ASHTARI	eng	eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:name`	Hosejn Aštarí	ces	eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:name`	Hossein Ashtari		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2024-08-06
`Person:name`	Hossein ASHTARI		eu_travel_bans	`eu-tb-logical-127417`	2023-04-20
`Person:name`	Hosejn Aštarí		eu_travel_bans	`eu-tb-logical-127417`	2023-09-04