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Among the persons to whom sanctions are applied:
MOHAMMAD Mahdi MAGHFOORI
Name
МОХАММАД Махді МАГФУРІ
МОХАММАД Махди МАГФУРИ
MOHAMMAD Mahdi MAGHFOORI
Jurisdiction
Iran
Date and place of birth
20.12.1969
TIN
2982420694
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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