Mohamed Ali Nkalubo

ID: NK-VmnCyPZgt6cyzWB73a8FtC

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2022-12-08.

Тип: Физлицо
Страны: Уганда, ДР Конго
Год рождения: 1992
Дебармент: 6
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

18 записей о санкциях
7 прочих мер
25 альтернативных имён
2 идентификатора и документа
5 адресов
1 связанный субъект

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

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