Ali Morshed Shirazi

ID: NK-KNwh3SvAYE7Z3fYndmWJ6Q

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Молдова, США с 2023-10-27.

Тип: Физлицо
Страны: Палестина, Ирак, Ливан, Иран
Год рождения: 1969
Дебармент: 9
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

14 записей о санкциях
10 прочих мер
9 альтернативных имён
5 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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