Hamid 'Abdallah Al-'Ali

ID: NK-WdDoC5cMsYomamFJVxwupn

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2006-12-07.

Тип: Физлицо
Страны: Кувейт
Год рождения: 1960
Дебармент: 14
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

22 записи о санкциях
18 прочих мер
41 альтернативное имя
6 идентификаторов и документов
7 адресов

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

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