Keep updated
Get in touch
Canonical ID: NK-UnNsPQciKZvVa5p9iC4ogP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Ghassem DAMAVANDIAN | fra | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | |||
Person:name | قاسم دماو ندیان | fas | be_fod_sanctions | eu-fsf-eu-9868-50 | |||
Person:name | Ghassem DAMAVANDIAN | eng | be_fod_sanctions | eu-fsf-eu-9868-50 | |||
Person:name | Damavandian Hassem | eng | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | |||
Person:name | Дамавандян Гассем | ukr | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | |||
Person:name | Ghassem Damavandian | ca_dfatd_sema_sanctions | ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b | ||||
Person:name | DAMAVANDIAN, Ghassem | us_trade_csl | ofac-40416 | ||||
Person:name | Ghassem DAMAVANDIAN | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:name | Ghassem DAMAVANDIAN | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:name | Damavandian Ghassem | ch_seco_sanctions | ch-seco-61433 | ||||
Person:name | Ghassem Damavandian | eng | us_ofac_sdn | ofac-40416 | |||
Person:name | قاسم دماوندیان | eng | us_ofac_sdn | ofac-40416 | |||
Person:name | قاسم دماو ندیان | fas | eu_fsf | eu-fsf-eu-9868-50 | |||
Person:name | Ghassem DAMAVANDIAN | eng | eu_fsf | eu-fsf-eu-9868-50 | |||
Person:name | Ghassem DAMAVANDIAN | gb_hmt_sanctions | gb-hmt-15754 | ||||
Person:name | Ghassem DAMAVANDIAN | eng | gb_fcdo_sanctions | gb-fcdo-rus1714 | |||
Person:name | Ghassem DAMAVANDIAN | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | ||||
Person:name | GHASSEM DAMAVANDIAN | eng | us_sam_exclusions | usgsa-s4mrpc2x3 | |||
Person:name | Ghassem DAMAVANDIAN | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:name | قاسم دماو ندیان | eu_travel_bans | eu-tb-logical-150769 | ||||