Statements: Morteza Rezaie

Canonical ID: NK-mL4PMvAbVjbLv58EARe98K · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id5fa3d5e8aa26c35ccac3fd52d9b36b40c615244fengus_sam_exclusionsusgsa-s4mr3ptcv
Person:id8973dfd3947d339a925dfe41ef75c5ebb027ed88engus_sam_exclusionsusgsa-s4mr3qtp0
Person:id297de82c56167040cf3ad3114f5e37ee6cca6f92au_dfat_sanctionsau-dfat-7702-morteza-rezaie
Person:id438039b8ffbf539798b1a83e08bed7ddd202e559ch_seco_sanctionsch-seco-8805
Person:id670f71a576661b113218ecbcdedf28986dc71e66ch_seco_sanctionsch-seco-65826
Person:ide876b2150e27ed2019045770a2ecf2ef69192d2cgb_hmt_sanctionsgb-hmt-16175
Person:id6188fe0de3298d95bfa554a2a39f3f34030bef18gb_hmt_sanctionsgb-hmt-16175
Person:id4f02928c92febfeb09d07d68a3097ce0390d53e4be_fod_sanctionseu-fsf-eu-3888-30
Person:idcf1e271a0f2e58a04aba3e86494157248477e7bcengus_ofac_sdnofac-10479
Person:id898eac4d6c348d08b02cf66b9b95acfba1c302fbua_nsdc_sanctionsua-nsdc-27302-morteza-rezai
Person:idc53a88afe0eaa8e8ce12c069d80c4d935ea1d11egb_fcdo_sanctionsgb-fcdo-inu0292
Person:id22a023f87d33c50eba4d097734e95966ae4d9955us_trade_cslofac-10479
Person:id4f079b3d1bef1591511fcdea0b6fe3072dd0f786eu_fsfeu-fsf-eu-3888-30
Person:idf2910c893637b3d2bf0af39b81655f7e623f176efrafr_tresor_gels_avoirfr-ga-1322
LegalEntity:ida0835c298ca20aa1a207b940d169b558a6dcc844frafr_tresor_gels_avoirfr-ga-named-morteza-rezaie
Person:id7039ad03684e0196736dc0d882ce6c02b7484d72framc_fund_freezesmc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4
Person:id98641e41502ca1b0d6057531213f570d2c30c373il_wmd_sanctionsil-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1
LegalEntity:idb506f725459e388ede13605db9f5f5b7146f2e3atr_fcibtr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02
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