Alireza Derakhshan

ID: NK-iiSszZgkW7x3nuSwtAHoUB

Под санкциями — санкции ввели: Украина, США.

Тип: Физлицо
Страны: Монако, Доминика, ОАЭ, Иран, Турция
Год рождения: 1975
Дебармент: 2
Данные обновлены: 2026-08-17

Полное досье доступно по подписке.

3 записи о санкциях
2 прочие меры
6 альтернативных имён
5 идентификаторов и документов
1 адрес
2 связанных субъекта

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

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