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Bahadori Hassan

Sanction-linked entity
Bahadori Hassan is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameBahadori Hassan[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameHassan[sources]
Last nameBahadori[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chief Executive Officer of EU-designated Arian Bank.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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