Statements: Abbas Mortaza NILFRUSHAN

Canonical ID: Q123760878 · 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:lastName`	NILFRUSHAN	fra	fr_tresor_gels_avoir	`fr-ga-6371`	2023-07-13
`Person:lastName`	NILFOROUSHAN		eu_fsf	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	NILFRUSHAN DARDASHTI		eu_fsf	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	NILFOROUSHAN DARDASHTI		eu_fsf	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	NILFRUSHAN		eu_fsf	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	Nilforoushan Dardashti	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	Nilforushan	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	Nilfrushan Dardashti	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	نیلفروشان	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	Nilforoushan	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	NILFORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:lastName`	NILFRUSHAN DARDASHTI		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	NILFRUSHAN		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	NILFOROUSHAN		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	NILFOROUSHAN DARDASHTI		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	NILFOROUSHAN DARDASHTI		eu_travel_bans	`eu-tb-logical-148554`	2023-09-04
`Person:lastName`	NILFOROUSHAN		eu_travel_bans	`eu-tb-logical-148554`	2023-09-04
`Person:lastName`	NILFRUSHAN DARDASHTI		eu_travel_bans	`eu-tb-logical-148554`	2023-09-04
`Person:lastName`	NILFRUSHAN		eu_travel_bans	`eu-tb-logical-148554`	2023-09-04
`Person:lastName`	Nilforushan		ca_dfatd_sema_sanctions	`ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03`	2024-08-06

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