Mohammad HASHEMI

ID: NK-QAQ6HHxatXUL2a7HV8aneX

Под санкциями — санкции ввели: Канада, Великобритания, США с 2016-02-05.

Тип: Физлицо
Страны: Иран
Год рождения: 1965
Дисквалификация: 1
Дебармент: 6
Реестровая запись: 1
Данные обновлены: 2026-07-11

Полное досье доступно по подписке.

4 записи о санкциях
8 прочих мер
6 альтернативных имён
1 адрес
1 связанный субъект

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

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