Mohammad Ghannadi Maragheh

ID: NK-kRxMMQkHPAJpjUQXws5gEe

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Израиль, Монако, Турция, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2006-12-23.

Тип: Физлицо
Страны: Иран
Год рождения: 1952
Дебармент: 8
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

18 записей о санкциях
10 прочих мер
10 альтернативных имён
5 идентификаторов и документов
2 адреса
1 связанный субъект

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

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