Mohamad El Mokhtar KALLAS

ID: NK-A69Ltz3oUzBUkuNQGj4BU6

Под санкциями — санкции ввели: Саудовская Аравия, США с 2016-10-20.

Тип: Физлицо
Страны: Ливан
Год рождения: 1987
Дебармент: 7
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

3 записи о санкциях
8 прочих мер
6 альтернативных имён
1 идентификатор или документ
3 связанных субъекта

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

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