САДЕГІ Мохаммед

Mohammad Hasan Sadeghi Moghadam

ID: NK-RuvKW6yd93rTcPme4BEwxr

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2012-03-23.

Тип: Физлицо
Страны: Иран
Год рождения: 1959
Дебармент: 12
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

12 записей о санкциях
13 прочих мер
16 альтернативных имён
1 адрес

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

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