QARI SAIFULLAH TOKHI

ID: NK-QJHejwPoXMyiNGHB4tgtmM

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2014-01-07.

Тип: Физлицо
Страны: Афганистан, Пакистан
Год рождения: 1964
Дебармент: 7
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

21 запись о санкциях
11 прочих мер
18 альтернативных имён
1 идентификатор или документ
5 адресов

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

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