Sanaullah Ghafari

ID: NK-Y3m6og86R4SmWb32rK9VHb

Под санкциями — санкции ввели: Бельгия, Швейцария, Молдова, США с 2021-11-22.

Тип: Физлицо
Страны: Афганистан
Год рождения: 1990
Реестровая запись: 1
Данные обновлены: 2026-08-10

Полное досье доступно по подписке.

5 записей о санкциях
1 прочая мера
13 альтернативных имён
1 идентификатор или документ
3 адреса

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

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