Abubakar Swalleh

ID: NK-S52cYG4gT3EbP9XJjsE8Py

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Кения, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2024-07-23.

Тип: Физлицо
Страны: ЮАР, Уганда, Замбия
Год рождения: 1992
Дебармент: 6
Реестровая запись: 4
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

19 записей о санкциях
10 прочих мер
14 альтернативных имён
13 идентификаторов и документов
10 адресов
1 связанный субъект

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

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