Muhammad 'Abd-Al-Hadi Farhat

ID: NK-V6bfdrT8BnpEt8FiJNFJu3

Под санкциями — санкции ввели: Саудовская Аравия, США с 2018-11-13.

Тип: Физлицо
Страны: Кувейт, Ирак, Ливан
Год рождения: 1967
Дебармент: 4
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-07-23

Полное досье доступно по подписке.

3 записи о санкциях
5 прочих мер
4 альтернативных имени
2 идентификатора и документа
1 адрес
2 связанных субъекта

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

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