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Mahmoudian Fereydoun

Sanction-linked entity
TypePerson[sources]
NameMahmoudian Fereydoun[sources]
Birth date[sources]
Place of birthIran[sources]
NationalityIran[sources]
First nameFereydoun[sources]
Last nameMahmoudian[sources]
Passport number05HK31387[sources]
Last changeLast processedFirst seen

Descriptions

Acquired French nationality on 7 May 2008.

Swiss SECO Sanctions/Embargoes,

Director of Fulmen.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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