Statements: Hassan Mofakhami SHAHRESTANI

Canonical ID: NK-miLM4r37PvwCV7Reguovpt · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MOFAKHAMI-SHAHRESTANI Hassan	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:alias`	MOFAKHAMISHAHRESRANI Hassan	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:alias`	حسن مفخمی شهرستانی	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:alias`	MOFAKHAMISHAHRESRANI Hassan	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:alias`	MOFAKHAMI-SHAHRESTANI Hassan	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:alias`	Hassan Mofakhami	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:alias`	Hassan Mofakhmi Shahrashtani	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:alias`	Hasan Shahrashtani	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:alias`	HASSAN MOFAKHMI SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-11-02
`Person:alias`	HASAN SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-11-02
`Person:alias`	HASSAN MOFAKHAMI	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-11-02
`Person:alias`	Hassan Mafkhami		gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:alias`	Hassan Mofakhmi Shahrashtani		gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:alias`	Hasan Shahreshtani		gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:alias`	Hasan Shahrestani		gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:alias`	حسن مفخمی شهرستانی		gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08