Khaldoon Al-Zu'bi

ID: NK-N4drHrY7jAn6o4buPTAqJw

Под санкциями — санкции ввели: Швейцария, Великобритания с 2020-12-31.

Тип: Физлицо
Страны: Сирия, Ливан
Год рождения: 1979
Дисквалификация: 1
Данные обновлены: 2026-01-09

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
5 альтернативных имён

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

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