АХМАДІ-МОКАДДАМ Есмаїл

Ismail Ahmadi MOGHADAM

ID: Q5962616

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2011-04-12.

Тип: Физлицо
Страны: Иран
Год рождения: 1961
Дисквалификация: 1
Дебармент: 16
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
18 прочих мер
29 альтернативных имён
1 адрес

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

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