1 SapherCheck records found for Person Safar ali
1. Safar Ali Mousavi
| Alias |
صفرعلی موسوی
|
|---|---|
| Profile Type | PERSON |
| Name |
SAFAR ALI MOUSAVI
|
| First Name |
SAFAR ALI
|
| Last Name |
MOUSAVI
|
| Country |
IRAN
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Iran| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 51 Country: Canada Entity: ca-sema-aa478abcba4e44d9a59af854c4072fc4cba35168 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |