Statements: Elyas NIROOMAND TOOMAJ

Canonical ID: NK-DAwijLZPAFhHsjNYp3GYD9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasELIAS NIRUMANDTUMAJengus_sam_exclusionsusgsa-s4mrrh1p9
Person:aliasELYAS NIRUMAND TUMAJengus_sam_exclusionsusgsa-s4mrrh1p9
Person:aliasElyas NIRUMAND TUMAJengus_ofac_sdnofac-46328
Person:aliasElias Nirumandtumajengus_ofac_sdnofac-46328
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting