Мохаммад Есламі

Mohammad Islami

ID: NK-nScsJvL8Cqexh97z4U936C

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Европейский союз, Франция, Великобритания, Монако, Турция, Украина, Организация Объединённых Наций, ЮАР с 2008-03-03.

Тип: Физлицо
Страны: Иран
Год рождения: 1956
Дисквалификация: 1
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

14 записей о санкциях
3 прочие меры
10 альтернативных имён
1 идентификатор или документ
1 адрес

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

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