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Mohammad Reza KHIABANI

Sanctioned entity
TypePerson[sources]
NameMohammad Reza KHIABANI[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
First nameMohammad Reza[sources]
Last nameKHIABANI[sources]
PositionDirecteur de l’IRISL[sources]
Last changeLast processedFirst seen

Descriptions

Entités associées: Compagnie de transport maritime de la République islamique d’Iran (IRISL)

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


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