ШАФАХІ Ахмад

Ahmad Shafahi

ID: NK-mzMurrz8wJQahwjahCWoB6

Под санкциями — санкции ввели: Австралия, Бельгия, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2022-11-14.

Тип: Физлицо
Страны: Иран
Год рождения: 1968
Дебармент: 4
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
5 прочих мер
11 альтернативных имён
2 идентификатора и документа
2 адреса
1 связанный субъект

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

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