Mostafa Mohammad Khani

ID: NK-nkhzig5Ly64qi4EbjPwHik

Под санкциями — санкции ввели: Австралия, Канада, Великобритания, США с 2023-10-27.

Тип: Физлицо
Страны: Палестина, Ливан, Иран
Год рождения: 1961
Дисквалификация: 1
Дебармент: 6
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

5 записей о санкциях
8 прочих мер
6 альтернативных имён
4 идентификатора и документа
3 адреса
1 связанный субъект

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

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