Ali Zeaiter

ID: NK-GN7zQLJX3ph6CrpGmZNQvy

Под санкциями — санкции ввели: Саудовская Аравия, Турция, США с 2014-07-10.

Тип: Физлицо
Страны: Китай, Ливан
Год рождения: 1977
Дебармент: 8
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-07-22

Полное досье доступно по подписке.

4 записи о санкциях
9 прочих мер
10 альтернативных имён
4 идентификатора и документа
14 адресов
4 связанных субъекта

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

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