Statements: Habib Shahsavari

Canonical ID: NK-cK7ALNfC3dxGjmGdHPZk9s · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSHAHSAVARIbe_fod_sanctionseu-fsf-eu-9198-88
Person:lastNameSHAHSAVARIeu_travel_banseu-tb-logical-146444
Person:lastNameShahsavarienggb_fcdo_sanctionsgb-fcdo-irn0150
Person:lastNameShahsawarienggb_fcdo_sanctionsgb-fcdo-irn0150
Person:lastNameShahesvarienggb_fcdo_sanctionsgb-fcdo-irn0150
Person:lastNameShahsavari ca_dfatd_sema_sanctionsca-sema-3020c2a8c77b78064b3282588acda421eeae04d5
Person:lastNameSHAHSAVARI frafr_tresor_gels_avoirfr-ga-5128
Person:lastNameSHAHSAVARIeu_fsfeu-fsf-eu-9198-88
Person:lastNameShahesvarigb_hmt_sanctionsgb-hmt-15894
Person:lastNameShahsavarigb_hmt_sanctionsgb-hmt-15894
Person:lastNameShahsawarigb_hmt_sanctionsgb-hmt-15894
Person:lastNameShahsavariengus_ofac_sdnofac-41216
Person:lastNameشهسواریengus_ofac_sdnofac-41216
Person:lastNameSHAHSAVARIengus_sam_exclusionsusgsa-s4mrphrk9
Person:lastNameSHAHSAVARImc_fund_freezesmc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c
  • 1 - 15 of 15
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting