Dawood Agha-Jani

ID: NK-ghRh8ZMAje9eMM4vivkFzQ

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Израиль, Монако, Турция, Украина, Организация Объединённых Наций, ЮАР, международные организации с 2006-09-23.

Тип: Физлицо
Страны: Иран
Год рождения: 1957
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

16 записей о санкциях
2 прочие меры
4 альтернативных имени
3 идентификатора и документа

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

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