Молави Ник Мохаммад

Maulavi Nik Mohammad

ID: NK-YfV6Xmztn64QFT7gihkRLR

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 2001-01-31.

Тип: Физлицо
Страны: Афганистан
Год рождения: 1957
Реестровая запись: 5
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

19 записей о санкциях
5 прочих мер
11 альтернативных имён

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

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