| Type | Passport | [sources] | |||
|---|---|---|---|---|---|
| Country | not available | [sources] | |||
| Passport number | not available | [sources] | |||
| Type | not available | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Document number | A0030940, issued in Iran | [sources] | |||
| Last changed | Last checked | First seen | |||
| Identification holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Akhlaghi-Ketabachi Mehrdad · KETABACHI, Mehrdada Akhlaghi · Ketabachi Mehrdada Akhlaghi · MEHRDADA AKHLAGHI KETABACHI · 5 more... | Iran | - | - | |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.