ШАМХАНИ Хуссейн (Шамхани Хоссейн, Шамхани Мохаммад Хуссейн)

Mohammad Hossein Shamkhani

ID: Q132760324

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Новая Зеландия, Украина, США с 2025-07-19.

Тип: Физлицо
Страны: Доминика, Иран, ОАЭ
Год рождения: 1985
Дисквалификация: 1
Дебармент: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

12 записей о санкциях
2 прочие меры
17 альтернативных имён
5 идентификаторов и документов
80 связанных субъектов

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

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