Mohammed Yusop Karin FAIZ

ID: NK-VEpARhofgX9QA2V6QiECzn

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Непал, Украина, Организация Объединённых Наций, ЮАР, международные организации с 2004-04-26.

Тип: Физлицо
Страны: Сирия, Индонезия
Год рождения: 1978
Дебармент: 10
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

21 запись о санкциях
14 прочих мер
46 альтернативных имён
1 идентификатор или документ
6 адресов

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

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