Lists of sanctions
3.129.250.15
18.02.2025 22:51:10

Mohammad Nazier HOURANIEH

List

Type Individual
List name European Union
Programs (1) CHEM
Listed (1) 14.11.2022
Decision links (1) 14.11.2022, European Union's sanctions document (EN) Download 2.72 €

Names (1)

Last name/Name HOURANIEH
First name/Name Mohammad Nazier
Full name/Name Mohammad Nazier HOURANIEH
Description the co-owner of MHD Nazier Houranieh & Sons Co company

Citizenships (1)

Country Canada

Birth data (1)

Birthdate
Place Damascus
Country Syrian Arab Republic

Historical data

No records
Updated: 18.02.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.