Statements: Sayed Hojatollah QUREISHI

Canonical ID: NK-oPSN4qn2JEisN35iCbN9T5 · 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:passportNumber`	5929869741	fra	mc_fund_freezes	`mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d`	2024-08-14
`Person:passportNumber`	A59655618	fra	mc_fund_freezes	`mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d`	2024-08-14
`Person:passportNumber`	D9021706	fra	mc_fund_freezes	`mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d`	2024-08-14
`Person:passportNumber`	D10007155	fra	mc_fund_freezes	`mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d`	2024-08-14
`Person:passportNumber`	N42881363	fra	mc_fund_freezes	`mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d`	2024-08-14
`Person:passportNumber`	D9021706		ch_seco_sanctions	`ch-seco-57171`	2023-11-02
`Person:passportNumber`	N42881363		ch_seco_sanctions	`ch-seco-57171`	2023-11-02
`Person:passportNumber`	A59655618		ch_seco_sanctions	`ch-seco-57171`	2023-11-02
`Person:passportNumber`	D10007155		ch_seco_sanctions	`ch-seco-57171`	2023-11-02
`Person:passportNumber`	D10003923	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:passportNumber`	D10007155	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:passportNumber`	D9021706	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:passportNumber`	A59655618	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:passportNumber`	N42881363	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:passportNumber`	D9021706	fra	fr_tresor_gels_avoir	`fr-ga-5027`	2023-09-15
`Person:passportNumber`	D10007155	fra	fr_tresor_gels_avoir	`fr-ga-5027`	2023-09-15
`Person:passportNumber`	N42881363	fra	fr_tresor_gels_avoir	`fr-ga-5027`	2023-09-15
`Person:passportNumber`	A59655618	fra	fr_tresor_gels_avoir	`fr-ga-5027`	2023-09-15

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