Lists of sanctions
3.145.42.155
18.09.2024 03:31:51

Mohammad BAKHSHI

List

Type Individual
List name Canada
Programs (1) Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Date of publication 04.09.2024

Names (1)

Last name/Name BAKHSHI
First name/Name Mohammad
Full name/Name Mohammad BAKHSHI
Type Name

Historical data

No records
Updated: 18.09.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.