Mohammed Fawaz Khaled

ID: NK-XNDZ4whv7icvpSRPXRAf8S

Под санкциями — санкции ввели: Великобритания с 2020-12-31.

Тип: Физлицо
Страны: Греция, Сирия
Год рождения: 1967
Дисквалификация: 1
Данные обновлены: 2026-01-14

Полное досье доступно по подписке.

1 запись о санкциях
1 прочая мера
9 альтернативных имён
1 идентификатор или документ
1 адрес

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

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