Mohammad Mahdi Khanpour Ardestani

ID: NK-4bwxmiyHw3mmoMAK7bq5q9

Под санкциями — санкции ввели: США с 2023-12-08.

Тип: Физлицо
Страны: Венесуэла, Иран
Год рождения: 1980
Дебармент: 12
Розыск: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
13 прочих мер
7 альтернативных имён
6 идентификаторов и документов
1 связанный субъект

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

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