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Leilabadi Ali Hajinia

Sanction-linked entity
Leilabadi Ali Hajinia is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameLeilabadi Ali Hajinia[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameAli[sources]
Last nameLeilabadi[sources]
Second nameHajinia[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Director General of Mesbah Energy Company.

— Swiss SECO Sanctions/Embargoes,

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Data sources

Swiss SECO Sanctions/Embargoes8,004

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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