Шаммут (Шамут) Абу Хані

Hani SHAMMOUT

ID: NK-SjhXG6x8Q8E3F8x2KMmn35

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина с 2022-07-21.

Тип: Физлицо
Страны: Сирия
Дисквалификация: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
1 прочая мера
12 альтернативных имён

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

Update Sanctions Data

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This will re-import all entities in the background (takes ~1–2 min).

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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