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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Talai Mahamad | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Germany · Iran | [sources] | |||
| First name | Mahamad | [sources] | |||
| Last name | Talai | [sources] | |||
| Last change | Last processed | First seen | |||
Executive Director of IRISL Europe, Executive Director of sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DARYA CAPITAL ADMINISTRATION GMBH Sanctioned entity | related-to | - | - | |
| IRISL EUROPE GMBH Sanctioned entity | related-to | - | - | |
| HTTS Hanseatic Trade Trust & Shipping GmbH Sanctioned entity | related-to | - | - | |