Statements: Moslem MOEIN

Canonical ID: NK-cbyzZF4fx5nKhQsUoxVzJX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	KERMANSHAH, IRN	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:address`	Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah	eng	us_ofac_sdn	`ofac-40299`	2023-11-17
`Person:address`	Partie 7, Bloc 25, Rez-de-chaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah	fra	fr_tresor_gels_avoir	`fr-ga-6372`	2024-05-29
`Person:address`	Partie 7, Bloc 25, Rez-dechaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran.	fra	mc_fund_freezes	`mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e`	2024-08-14