Statements: Hassan Mofakhami SHAHRESTANI

Canonical ID: NK-miLM4r37PvwCV7Reguovpt · 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:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:nationality`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04