Cumar Guhaad

ID: NK-PhL2Pb2mz7NTota2KLG5mP

Под санкциями — санкции ввели: ОАЭ, Саудовская Аравия, США с 2023-05-24.

Тип: Физлицо
Страны: Сомали
Год рождения: 1972
Дебармент: 5
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

4 записи о санкциях
7 прочих мер
7 альтернативных имён
2 идентификатора и документа
3 адреса
2 связанных субъекта

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

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