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Entities
MR AHMAD ASEFI
unknown
Individual
MR AHMAD ASEFI is an individual. Holds positions at ASEFI LIMITED, MORJANA PHARMA LTD, A ASEFI PROPERTIES LTD, and A KARIM PHARMA LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ASEFI LIMITED
SHAREHOLDER
π¬π§ MORJANA PHARMA LTD
SHAREHOLDER
π¬π§ A ASEFI PROPERTIES LTD
SHAREHOLDER
π¬π§ ASEFI LIMITED
DIRECTOR
π¬π§ A KARIM PHARMA LTD
DIRECTOR
π¬π§ MORJANA PHARMA LTD
DIRECTOR
π¬π§ A ASEFI PROPERTIES LTD
DIRECTOR