Khalid al-Marfadi

ID: NK-DguNoW6iKLJiwAavDdTtYs

Под санкциями — санкции ввели: ОАЭ, Саудовская Аравия, США с 2017-10-25.

Тип: Физлицо
Страны: Йемен
Год рождения: 1966
Дебармент: 1
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

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

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

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