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:name`	ABDOLLAHI, Hamed		us_trade_csl	`ofac-12930`	2024-05-07
`Person:name`	Hamed ABDOLLAHI	fra	fr_tresor_gels_avoir	`fr-ga-2593`	2023-04-20
`Person:name`	Hamed ABDOLLAHI	fra	mc_fund_freezes	`mc-freezes-47f1e90505af263b049855febd9c16d3bde42065`	2024-08-14
`Person:name`	MUSTAFA ABDULLAHI	eng	us_sam_exclusions	`usgsa-s4mr3rgvq`	2024-06-14
`Person:name`	Hamed Abdollahi		au_dfat_sanctions	`au-dfat-1283-hamed-abdollahi`	2022-04-27
`Person:name`	Hamed Abdollahi		gb_hmt_sanctions	`gb-hmt-12205`	2023-04-20
`Person:name`	Hamed ABDOLLAHI	eng	us_ofac_sdn	`ofac-12930`	2023-04-20
`Person:name`	Hamed Abdollahi	eng	gb_fcdo_sanctions	`gb-fcdo-cti0001`	2024-05-09
`Person:name`	Hamed ABDOLLAHI	eng	eu_fsf	`eu-fsf-eu-3566-9`	2024-01-19
`Person:name`	Hamed ABDULLAHI	swe	eu_fsf	`eu-fsf-eu-3566-9`	2023-07-28
`Person:name`	Mustafa Abdullahi		eu_fsf	`eu-fsf-eu-3566-9`	2023-04-20
`Person:name`	Hamed ABDULLAHI	swe	be_fod_sanctions	`eu-fsf-eu-3566-9`	2023-07-31
`Person:name`	Mustafa Abdullahi		be_fod_sanctions	`eu-fsf-eu-3566-9`	2023-04-20
`Person:name`	Hamed ABDOLLAHI	eng	be_fod_sanctions	`eu-fsf-eu-3566-9`	2024-01-22
`Person:name`	Hamed Abdollahi		ca_dfatd_sema_sanctions	`ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df`	2024-08-06
`Person:name`	ABDOLLAHI, Hamed		md_terror_sanctions	`md-terr-9beb8cbe6a524e47b657d5357c3f9f6289089ff1`	2024-10-12