ШАХРЕСТАНІ Хассан Мофахамі

Hassan Shahrestani

ID: NK-miLM4r37PvwCV7Reguovpt

Под санкциями — санкции ввели: Бельгия, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2023-09-15.

Тип: Физлицо
Страны: Иран
Год рождения: 1976
Дисквалификация: 1
Дебармент: 11
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
12 прочих мер
19 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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