Muhamad Maalla

ID: NK-J3D2k9jZYzvCFYtKS67SfP

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2015-05-29.

Тип: Физлицо
Страны: Сирия
Год рождения: 1960
Дебармент: 5
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

12 записей о санкциях
6 прочих мер
30 альтернативных имён
1 адрес

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

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