Мохаммад Пакпур

Mohammad Pakpour

ID: Q4342368

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2016-02-05.

Тип
Физлицо
Страны
Иран
Год рождения
1961
Дисквалификация
1
Дебармент
4
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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Renews monthly

Data

User Management
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One plan, one pool of checks, one monitoring list — shared by every member
API Key Management
Audit Log
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Change Reports
Import change history after each daily update
Report verification
Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions
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Track changes to sanctioned entities and receive alerts
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Language
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Bulk Screening
Check a list of names and identifiers against the registry in one pass

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.

Screening history