САФАВІ Сейєд Халіл

Seyed Khalil SAFAVI

ID: NK-nmd5pNe6CCZ3eXB2SKmEux

Под санкциями — санкции ввели: Бельгия, Европейский союз, Франция, Монако, Украина, США с 2023-06-26.

Тип: Физлицо
Страны: Иран
Год рождения: 1966
Дебармент: 5
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

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

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

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