Statements: Hamed Abdollahi

Canonical ID: NK-DbY9gqAiqRKSZ4qWmbkaio · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mustafa Abdullahi	fra	fr_tresor_gels_avoir	`fr-ga-2593`	2023-04-20
`Person:alias`	Mustafa Abdullahi	fra	mc_fund_freezes	`mc-freezes-47f1e90505af263b049855febd9c16d3bde42065`	2024-08-14
`Person:alias`	HAMED ABDOLLAHI	eng	us_sam_exclusions	`usgsa-s4mr3rgvq`	2024-09-10
`Person:alias`	Mustafa Abdullahi		au_dfat_sanctions	`au-dfat-1283-hamed-abdollahi`	2022-04-27
`Person:alias`	Mustafa Abdollahi Saberi		gb_hmt_sanctions	`gb-hmt-12205`	2023-04-20
`Person:alias`	Mustafa ABDULLAHI	eng	us_ofac_sdn	`ofac-12930`	2023-04-20
`Person:alias`	Mustafa Abdollahi Saberi	eng	gb_fcdo_sanctions	`gb-fcdo-cti0001`	2024-05-09