Qasim HAJIJ

ID: NK-YQFgS9cKNGbCmrfbyBZ9w6

Под санкциями — санкции ввели: Саудовская Аравия, США с 2015-06-10.

Тип: Физлицо
Страны: Ливан, Нигерия
Год рождения: 1953
Дебармент: 6
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

3 записи о санкциях
7 прочих мер
7 альтернативных имён
1 идентификатор или документ
2 связанных субъекта

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

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