GHAEEMI, MORTEZA

ID: NK-m5kKDYeGrDVJn5FzJswQes

Под санкциями — санкции ввели: Саудовская Аравия, США с 2019-09-04.

Тип: Физлицо
Страны: Иран
Год рождения: 1983
Дебармент: 1
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

3 записи о санкциях
2 прочие меры
8 альтернативных имён
2 идентификатора и документа
2 связанных субъекта

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

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