Talib 'Ali Husayn Al-Ahmad Al-Rawi

ID: NK-Jqt6zaFzFhL59DPnYZ8jU4

Под санкциями — санкции ввели: Саудовская Аравия, Турция, США с 2021-06-10.

Тип: Физлицо
Страны: Сирия, Турция
Год рождения: 1973
Дебармент: 4
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-07-23

Полное досье доступно по подписке.

4 записи о санкциях
5 прочих мер
8 альтернативных имён
4 идентификатора и документа
3 адреса
3 связанных субъекта

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

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