‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

ID: NK-NqSFrb9DGQHPwmKmWxBkeY

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2014-08-06.

Тип: Физлицо
Страны: Сирия, Кувейт
Год рождения: 1973
Дебармент: 6
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

21 запись о санкциях
10 прочих мер
45 альтернативных имён
4 идентификатора и документа
7 адресов

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

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