Kassem Mohamad Ali Bazzi

ID: NK-47wkEJXPjiLvyhEKArZehd

Под санкциями — санкции ввели: США с 2020-02-26.

Тип: Физлицо
Страны: Ливан
Год рождения: 1964
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
9 прочих мер
7 альтернативных имён
1 идентификатор или документ
1 адрес
1 связанный субъект

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

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