1 SapherCheck records found for Person Hadi soleimanpour
1. Hadi Soleimanpour
| Profile Type | PERSON |
|---|---|
| Name |
HADI SOLEIMANPOUR
|
| First Name |
HADI
|
| Country |
IRAN
|
| Birth Date |
1956-01-13
1960-08-24 |
| Birth-Place |
ISFAHáN, IRAN
ISFAHAN |
| Position |
EX EMBAJADOR DE LA REPUBLICA ISLAMICA DE IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-06 |
| Created At |
2019-07-26
|
| Modified At |
2024-05-26
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
ARGENTINA REPET SANCTIONS |
| Topics |
DIPLOMAT
SANCTIONED ENTITY |
| Notes |
IRANISCHER DIPLOMAT, GENERALSEKRETäR DER ORGANISATION FüR WIRTSCHAFTLICHE ZUSAMMENARBEIT
|
1 Sanctions
1. Sanction Caption: UFI AMIA| Sanction Caption | UFI AMIA |
|---|---|
| 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: Q63253838 Program: UFI AMIA ARG List UNSC Id: HArP.00010 Source URL: https://repet.jus.gob.ar/ |