Mohamed Mohamed Farrara Lashtar

ID: NK-V2c2Qpw4Q5do6VwTP2ssm4

Под санкциями — санкции ввели: Канада, США с 2021-11-14.

Тип: Физлицо
Страны: Ливия, ОАЭ, Никарагуа, Кувейт, Катар, Саудовская Аравия, Алжир, Иордания, Египет
Год рождения: 1959
Дебармент: 8
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
8 прочих мер
5 альтернативных имён
7 идентификаторов и документов
2 адреса

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

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