Talha SAEED

ID: NK-aCVjpuDMXxGXnaDHitaQPt

Под санкциями — санкции ввели: Индия, США с 2012-08-30.

Тип: Физлицо
Страны: Пакистан
Год рождения: 1975
Дебармент: 13
Реестровая запись: 1
Данные обновлены: 2026-05-20

Полное досье доступно по подписке.

3 записи о санкциях
14 прочих мер
7 альтернативных имён
2 идентификатора и документа
3 адреса

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

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