Among the persons to whom sanctions are applied:
NAJAFI Ali Habibi
Name
НАДЖАФІ Али Хабиби
НАДЖАФИ Али Хабиби
NAJAFI Ali Habibi

Jurisdiction
Iran


Date and place of birth
25.12.1977

Tax Number
0060598298


Position
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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War & Sanctions 2025
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