Haidar Houssam Al-Din Abdul Ghaffar

ID: NK-UNNNXcv8CFz5audaKs9dTB

Под санкциями — санкции ввели: Аргентина, США с 2024-10-16.

Тип: Физлицо
Страны: Сирия, Ливан
Год рождения: 1991
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
9 прочих мер
9 альтернативных имён
7 идентификаторов и документов
2 адреса
2 связанных субъекта

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

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