Haji Muhammad ASHRAF

ID: NK-EQDPttanHM6mEi6VwxcqFv

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 2008-05-27.

Тип: Физлицо
Страны: Пакистан, США
Год рождения: 1955
Дебармент: 10
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

22 записи о санкциях
14 прочих мер
16 альтернативных имён
10 идентификаторов и документов

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

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