Statements: Manouchehr Amanollahi

Canonical ID: NK-9AF5Zk6wHLyw4hrTToiTtD · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Manouchehr Amanollahi BAHARVAND		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2023-02-01
`Person:alias`	MANOUCHEHR AMANOLLAHI BAHARVAND	eng	us_sam_exclusions	`usgsa-s4mrn6pyx`	2024-11-02
`Person:alias`	AMANOLLAHI BAHARVAND Manouchehr	fra	mc_fund_freezes	`mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6`	2024-08-14
`Person:alias`	منوچهر امان اللهی		ca_dfatd_sema_sanctions	`ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8`	2024-08-06
`Person:alias`	Manouchehr Amanollahi Baharvand	eng	us_ofac_sdn	`ofac-39056`	2023-04-20
`Person:alias`	AMANOLLAHI BAHARVAND Manouchehr	fra	fr_tresor_gels_avoir	`fr-ga-5072`	2023-04-20