ABDUL AZIZ SHAH ZAMANI

ID: NK-BUNGdY7M5vix8PMRpAg9jN

Под санкциями — санкции ввели: ОАЭ, Саудовская Аравия, США с 2018-10-23.

Тип: Физлицо
Страны: Пакистан, Афганистан
Год рождения: 1985
Дебармент: 1
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-07-23

Полное досье доступно по подписке.

4 записи о санкциях
3 прочие меры
12 альтернативных имён
3 идентификатора и документа
7 адресов
2 связанных субъекта

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

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