Насер Малекі

Naser MALEKI

ID: NK-j5JeWXNPRMhEiMSSzvUP3Z

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Канада, Швейцария, Европейский союз, Франция, Великобритания, Израиль, Монако, Россия, Турция, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2007-03-24.

Тип
Физлицо
Страны
Иран, США
Год рождения
1960
Дисквалификация
1
Дебармент
4
Реестровая запись
2
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

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

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Confirm an exported report by the Report ID and verification hash printed on it

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Check a list of names and identifiers against the registry in one pass

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history