Mohammad Safwan Katan

ID: NK-5fmA9XMYDpWvgYFV4pMDdg

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако с 2017-07-18.

Тип: Физлицо
Дисквалификация: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

8 записей о санкциях
1 прочая мера
4 альтернативных имени

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

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