Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABUALFAZL NAZERI · Abualfazl NAZERI · Abualfazl Nazeri · NAZERI, Abualfazl · Nazeri Abualfazl · | [sources] | |||
Other name | ABOLFAZL NAZARI · Abolfazl NAZARI · Abolfazl Nazari · Nazeri Abualfazl · Назері Абуальфазл · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Shahryar · Shahryar, IRAN (ISLAMIC REPUBLIC OF) · Shahryar, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | ABUALFAZL · Abolfazl · Abualfazl · Abualfazl · ابو الفضل | [sources] | |||
ID Number | 4910857826 · Numéro de document d’identité: 4910857826 (Iran) | [sources] | |||
INN | 4910857826 | [sources] | |||
Last name | NAZERI · Nazari · Nazeri · نظری | [sources] | |||
Registration number | Y3X8HMNM4TS5 | [sources] | |||
Position | Fonction: vice-président du conseil d’administration de Paravar Pars Company · Vice Chairman of the Board of Paravar Pars Company | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ua-nazk-person-25717
· ofac-40738
· fr-ga-6522
· au-dfat-7491-abualfazl-nazeri
· ca-sema-1-part-2-67-ir-abualfazl-nazeri
· ch-seco-61381
· ca-sema-2-67-ir-abualfazl-nazeri
· eu-fsf-eu-9865-53
· eu-tb-logical-150751
· ua-nsdc-22313-nazeri-abualfazl
· ua-nabc-person-25666-nazeri-abualfazl
· ca-sema-c19f50be40e68253883d7818a7448dd484020011
· usgsa-s4mrpc309
· ua-nabc-person-25717-nazeri-abualfazl
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Paravar Pars Company | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4910857826 | Iran | National ID No. | - | - | |
4910857826 | Iran | National identification card | - | - | |
4910857826 | Iran | National identification card | - | - |