Keep updated
Get in touch
| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Argentina | [sources] | |||
| Authority | Ministry of Justice and Human Rights · UFI AMIA | [sources] | |||
| Program | ARG List · UFI AMIA | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Listing date | [sources] | ||||
| UN SC identifier | HArP.00010 | [sources] | |||
| Source link | repet.jus.gob.ar | [sources] | |||
| Last changed | Last checked | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Entity | ||
|---|---|---|
| Name | Country | |
| Hadi Soleimanpour | Iran | |