Doctor Shafi AL-AJMI

ID: NK-YMm9xbMLSPxNDBwpb8v4QK

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 2014-09-23.

Тип: Физлицо
Страны: Кувейт
Год рождения: 1973
Дебармент: 6
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

20 записей о санкциях
10 прочих мер
21 альтернативное имя
13 идентификаторов и документов
6 адресов

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

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