Esma’il Razavi (Mostafa Mohajeri)

ID: NK-kAAHzvWsfooHgWyezFgTuW

Под санкциями — санкции ввели: ОАЭ, Саудовская Аравия, США с 2018-10-23.

Тип: Физлицо
Страны: Иран
Год рождения: 1959
Дебармент: 4
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

4 записи о санкциях
6 прочих мер
6 альтернативных имён
1 идентификатор или документ
1 адрес
3 связанных субъекта

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

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