Abu Ali TABATABAI

ID: NK-4R3nPq6jZLdNRb9fAtvHcU

Под санкциями — санкции ввели: Аргентина, США с 2016-10-20.

Тип: Физлицо
Страны: Ливан, Сирия, Йемен
Год рождения: 1968
Дебармент: 10
Реестровая запись: 1
Данные обновлены: 2026-05-20

Полное досье доступно по подписке.

3 записи о санкциях
11 прочих мер
10 альтернативных имён
1 идентификатор или документ
2 адреса

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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User Management

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One plan, one pool of checks, one monitoring list — shared by every member

API Key Management

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Review and manage incoming lead submissions

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history