Hamed Abdollahi

ID: NK-DbY9gqAiqRKSZ4qWmbkaio

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Канада, Европейский союз, Франция, Великобритания, Монако, Молдова, Саудовская Аравия, США с 2011-10-11.

Тип: Физлицо
Страны: Иран
Год рождения: 1960
Дисквалификация: 1
Дебармент: 6
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

13 записей о санкциях
8 прочих мер
8 альтернативных имён
1 идентификатор или документ
2 адреса
1 связанный субъект

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

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