Statements: Naser Maleki

Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberA0003039framc_fund_freezesmc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea
Person:passportNumberA0003039frafr_tresor_gels_avoirfr-ga-1670
Person:passportNumberA0003039ch_seco_sanctionsch-seco-65767
Person:passportNumberA0003039ch_seco_sanctionsch-seco-8758
Person:passportNumber№ A0003039, выдан Иран (Исламская Республика)ru_fedsfm_wmdru-wmd-74-iri-022
Person:passportNumberA0003039engus_ofac_sdnofac-10609
Person:passportNumberA0003039, issued in Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c
  • Previous
  • 1 - 7 of 7
  • Next