Jaber Abdallah Jaber AHMAD AL-JALAHMAH

ID: NK-BnXmBRRuJKjMWQu8G9kGu6

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2006-12-07.

Тип: Физлицо
Страны: Кувейт
Год рождения: 1959
Дебармент: 12
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

23 записи о санкциях
16 прочих мер
34 альтернативных имени
9 идентификаторов и документов
5 адресов

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

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