MERAI ABDEFATTAH KHALIL ZOGHBI

ID: NK-VuD5VVuNSrztqDupPa6jxF

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, ЮАР, международные организации с 2006-08-02.

Тип: Физлицо
Страны: Ливия, Марокко
Год рождения: 1960
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

20 записей о санкциях
4 прочие меры
38 альтернативных имён

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

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