Ahmad Al-Hamzi

ID: NK-EZBSv5VRCszfWc2q8FJgDU

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Саудовская Аравия, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2021-03-02.

Тип: Физлицо
Страны: Йемен
Год рождения: 1985
Дебармент: 8
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

17 записей о санкциях
9 прочих мер
25 альтернативных имён
2 адреса
2 связанных субъекта

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

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