Mazen Hassan Al-Zein

ID: NK-3gMa5j2XZEfPgL4xYCBhBR

Под санкциями — санкции ввели: США с 2024-05-02.

Тип: Физлицо
Страны: ОАЭ, Ливан, Великобритания
Год рождения: 1974
Дебармент: 4
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
5 прочих мер
8 альтернативных имён
4 идентификатора и документа
5 адресов
2 связанных субъекта

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

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