Seyed Naiemaei Badroddin Moosavi

ID: NK-iWNA2SJZ3BeHf77DrnzMNq

Под санкциями — санкции ввели: Израиль, США с 2026-06-10.

Тип: Физлицо
Страны: Великобритания, Иран, Турция, ОАЭ
Год рождения: 1977
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
1 прочая мера
18 альтернативных имён
14 идентификаторов и документов
6 адресов
4 связанных субъекта

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

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