Хосейн Хатефі АРДАКАНІ

Hossein Hatefi Ardakani

ID: Q124364779

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Монако, Украина, США с 2024-05-31.

Тип: Физлицо
Страны: Иран
Год рождения: 1985
Реестровая запись: 1
Дебармент: 7
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

12 записей о санкциях
8 прочих мер
22 альтернативных имени
8 идентификаторов и документов
2 адреса
11 связанных субъектов

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

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