Nazir Ahmad Mohammed Jamaleddine

ID: NK-KT32W2U9aYbBgUMMS7DdK6

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2019-01-21.

Тип: Физлицо
Страны: Сирия
Год рождения: 1962
Дисквалификация: 1
Дебармент: 8
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
9 прочих мер
18 альтернативных имён
7 идентификаторов и документов
1 адрес

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

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