Statements: Esmaeil Zarei KOUSHA

Canonical ID: NK-4TeQaKNLNDpHYRJANznwcx · 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:name`	Esmaeil Zarei KOUSHA		au_dfat_sanctions	`au-dfat-7346-esmaeil-zarei-kousha`	2023-02-01
`Person:name`	Esmaeil Zarei Kousha		gb_hmt_sanctions	`gb-hmt-15634`	2023-04-20
`Person:name`	کوشا اسماعیل زارعی	fas	be_fod_sanctions	`eu-fsf-eu-9476-82`	2023-04-20
`Person:name`	Esmaeil Zarei KOUSHA		be_fod_sanctions	`eu-fsf-eu-9476-82`	2023-04-20
`Person:name`	کشا یسمیل	fas	be_fod_sanctions	`eu-fsf-eu-9476-82`	2023-04-20
`Person:name`	Ismail KOSHA		be_fod_sanctions	`eu-fsf-eu-9476-82`	2023-04-20
`Person:name`	کشا یسمیل		eu_travel_bans	`eu-tb-logical-148305`	2023-09-04
`Person:name`	Ismail KOSHA		eu_travel_bans	`eu-tb-logical-148305`	2023-09-04
`Person:name`	Esmaeil Zarei KOUSHA		eu_travel_bans	`eu-tb-logical-148305`	2023-09-04
`Person:name`	کوشا اسماعیل زارعی		eu_travel_bans	`eu-tb-logical-148305`	2023-09-04
`Person:name`	Ismail Kosha	eng	gb_fcdo_sanctions	`gb-fcdo-irn0110`	2024-05-09
`Person:name`	Esmaeil Zarei Kousha	eng	gb_fcdo_sanctions	`gb-fcdo-irn0110`	2024-05-09
`Person:name`	Esmaeil Zarei KOUSHA	fra	fr_tresor_gels_avoir	`fr-ga-6362`	2023-04-20
`Person:name`	Ismail KOSHA		eu_fsf	`eu-fsf-eu-9476-82`	2023-04-20
`Person:name`	کوشا اسماعیل زارعی	fas	eu_fsf	`eu-fsf-eu-9476-82`	2023-04-20
`Person:name`	Esmaeil Zarei KOUSHA		eu_fsf	`eu-fsf-eu-9476-82`	2023-04-20
`Person:name`	کشا یسمیل	fas	eu_fsf	`eu-fsf-eu-9476-82`	2023-04-20
`Person:name`	Esmaeil Zarei KOUSHA	fra	mc_fund_freezes	`mc-freezes-be186572219ea12def7becf08fb23d7378f57e18`	2024-08-14