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JAMSHID NAQSHBANDI

Sanction-linked entity

JAMSHID NAQSHBANDI is an entity of interest. It has not been found on international sanctions lists.

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

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.