АБДІ Аббас

Abbas Abdi Asjerd

ID: NK-VMWGyJniPWqH8BKMmDz2EM

Под санкциями — санкции ввели: Бельгия, Канада, Европейский союз, Франция, Великобритания, Монако, Новая Зеландия, Украина, США с 2022-10-17.

Тип: Физлицо
Страны: Иран
Год рождения: 1960
Дисквалификация: 1
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

15 записей о санкциях
10 прочих мер
20 альтернативных имён
7 идентификаторов и документов
2 адреса
4 связанных субъекта

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

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