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Mostafa Barzegar GANJI

High
Person··eu:6587

ALSO APPEARS IN · uk_ofsi

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

RISK SIGNALS

UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Mostafa Barzegar GANJI (via resolved record)
EU FSFEU sanctions listing: Mostafa Barzegar GANJI