Maalim Salman

ID: NK-Cb4CTXSWpvbVztQQwrnX9h

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Япония, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2014-09-23.

Тип: Физлицо
Страны: Сомали, Кения
Год рождения: 1980
Дебармент: 18
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

17 записей о санкциях
19 прочих мер
34 альтернативных имени
2 адреса

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

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