Muhammad Naeem Sheikh

ID: NK-2QhkEPt4u8jV4v3bLBwnhQ

Под санкциями — санкции ввели: США с 2014-09-30.

Тип: Физлицо
Страны: Пакистан
Год рождения: 1950
Дебармент: 6
Реестровая запись: 1
Данные обновлены: 2026-05-20

Полное досье доступно по подписке.

2 записи о санкциях
7 прочих мер
9 альтернативных имён
3 идентификатора и документа
7 адресов
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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