Statements: Abulghasem VALAGOHAR

Canonical ID: NK-hXuLVsRCwThWBiEuxcKYNd · 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`	Abualqassem VALAGOHAR	fra	fr_tresor_gels_avoir	`fr-ga-6523`	2023-04-20
`Person:alias`	Abolghasem VALAGOHAR	fra	fr_tresor_gels_avoir	`fr-ga-6523`	2023-04-20
`Person:alias`	Abolghasem Valagohar	eng	us_ofac_sdn	`ofac-40739`	2023-04-20
`Person:alias`	Abualqassem Valagohar	eng	us_ofac_sdn	`ofac-40739`	2023-04-20
`Person:alias`	Abulqassem VALAGOHAR		au_dfat_sanctions	`au-dfat-7496-abulghasem-valagohar`	2023-07-21
`Person:alias`	Abolghasem VALAGOHAR		au_dfat_sanctions	`au-dfat-7496-abulghasem-valagohar`	2023-11-05
`Person:alias`	Valagohar Abualqassem	fas	ch_seco_sanctions	`ch-seco-61401`	2023-06-18
`Person:alias`	Valagohar Abolghasem	fas	ch_seco_sanctions	`ch-seco-61401`	2023-06-18
`Person:alias`	ABOLGHASEM VALAGOHAR	eng	us_sam_exclusions	`usgsa-s4mrpc30b`	2024-11-02
`Person:alias`	ABUALQASSEM VALAGOHAR	eng	us_sam_exclusions	`usgsa-s4mrpc30b`	2024-11-02
`Person:alias`	Валагохар Абульгасем		ua_nsdc_sanctions	`ua-nsdc-22314-valagohar-abulgasem`	2023-05-22
`Person:alias`	Valagohar Abulghasem		ua_nsdc_sanctions	`ua-nsdc-22314-valagohar-abulgasem`	2023-05-22