Nazem Said Ahmad

ID: NK-Zyiui4dU6xgisrPHdgDeWy

Под санкциями — санкции ввели: Великобритания, Саудовская Аравия, США с 2019-12-13.

Тип: Физлицо
Страны: Ливан, Сьерра-Леоне, Бельгия
Год рождения: 1965
Дисквалификация: 1
Дебармент: 16
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

4 записи о санкциях
18 прочих мер
18 альтернативных имён
5 идентификаторов и документов
5 адресов
30 связанных субъектов

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

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