ГОЛАМИ Мохаммад

Mohammad Gholami

ID: NK-Yv8yLs4w5L2Le95Hmq6ijK

Под санкциями — санкции ввели: Австралия, Великобритания, Украина, США с 2020-09-21.

Тип: Физлицо
Страны: Иран
Год рождения: 1973
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 2
Данные обновлены: 2026-08-17

Полное досье доступно по подписке.

5 записей о санкциях
4 прочие меры
5 альтернативных имён
1 идентификатор или документ
1 адрес
1 связанный субъект

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

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