1 SapherCheck records found for Person Alí fallahijan
1. Alí Fallahijan
| Profile Type | PERSON |
|---|---|
| Name |
ALí FALLAHIJAN
|
| First Name |
ALí
|
| Country |
IRAN
|
| Birth Date |
1994
|
| Birth-Place |
NAJAFABAD, IRAN
|
| Position |
FUE MINISTRO DE INTELIGENCIA Y SEGURIDAD DE IRAN ENTRE 1989 Y 1997
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-27 |
| Created At |
2019-07-26
|
| Modified At |
2019-07-26
|
| Datasets |
ARGENTINA REPET SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: ARG List| Sanction Caption | ARG List |
|---|---|
| Sanction Datasets |
Argentina RePET Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
UFI AMIA Ministerio de Justicia Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: arpet-personas-11 Program: UFI AMIA ARG List UNSC Id: HArP.00011 Source URL: https://repet.jus.gob.ar/ |