Mohammad Fayez BARAKAT

ID: NK-LqbU4XunmvoaSYwQkBzT7r

Под санкциями — санкции ввели: Аргентина, США с 2006-12-06.

Тип: Физлицо
Страны: Парагвай, Ливан, США
Год рождения: 1969
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

3 записи о санкциях
2 прочие меры
1 альтернативное имя
2 идентификатора и документа

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

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