ДЖАФАРІ Мохаммад-Алі

Mohammad Ali Jafari

ID: Q137249

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2008-06-23.

Тип
Физлицо
Страны
Иран
Год рождения
1957
Дисквалификация
3
Дебармент
8
Реестровая запись
2
Публичное должностное лицо
✓
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

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

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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