Ali Mohamad Saleh

ID: NK-5k2Z3BD3KX698e6mT7oQaD

Под санкциями — санкции ввели: США с 2011-12-29.

Тип: Физлицо
Страны: Ливан, Колумбия
Год рождения: 1974
Дебармент: 33
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
34 прочие меры
14 альтернативных имён
4 идентификатора и документа

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

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