Majid Zaree

ID: NK-MerXsdiiX79Ri9fGY2f6tk

Под санкциями — санкции ввели: Великобритания, США с 2023-12-14.

Тип: Физлицо
Страны: Иран
Год рождения: 1977
Дисквалификация: 1
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
10 прочих мер
5 альтернативных имён
3 идентификатора и документа
1 адрес
1 связанный субъект

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

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