Джамел Луничи

Djamel LOUNICI

ID: NK-GSRd2u75H4bn2ShUFtKLfX

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 2003-10-24.

Тип: Физлицо
Страны: Алжир, США
Год рождения: 1962
Дебармент: 1
Реестровая запись: 5
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

22 записи о санкциях
6 прочих мер
10 альтернативных имён
4 адреса

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

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