Khaled Chouman

ID: NK-Ftc2mpibTBLzyeuMtaN7Km

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Молдова, США, международные организации с 2023-11-14.

Тип: Физлицо
Страны: Ливан, Палестина
Год рождения: 1987
Дисквалификация: 1
Дебармент: 6
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

14 записей о санкциях
8 прочих мер
10 альтернативных имён
2 идентификатора и документа
6 адресов
1 связанный субъект

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

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