МІРЗАЇ Хаж Ахмад

Haj Ahmad Mirzaei

ID: NK-H4aZ2fVvf74JNoD5XPSV7M

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2022-09-22.

Тип: Физлицо
Страны: Иран
Год рождения: 1957
Дисквалификация: 1
Дебармент: 8
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

12 записей о санкциях
9 прочих мер
18 альтернативных имён
6 идентификаторов и документов
1 адрес
1 связанный субъект

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

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