Mohamad BAZZAL

ID: NK-Ufn4fdY4HcVzqzbc3a4vB7

Под санкциями — санкции ввели: Саудовская Аравия, США с 2018-11-20.

Тип: Физлицо
Страны: Ливан
Год рождения: 1984
Дебармент: 4
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

3 записи о санкциях
5 прочих мер
5 альтернативных имён
2 идентификатора и документа
8 связанных субъектов

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

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