Malik ALIAA

ID: NK-afaMXjv8pPJ2SQS6Wamsds

Под санкциями — санкции ввели: Великобритания с 2021-03-15.

Тип: Физлицо
Страны: Сирия
Дисквалификация: 1
Данные обновлены: 2026-01-09

Полное досье доступно по подписке.

1 запись о санкциях
1 прочая мера
5 альтернативных имён

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

Update Sanctions Data

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This will re-import all entities in the background (takes ~1–2 min).

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One plan, one pool of checks, one monitoring list — shared by every member

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Import change history after each daily update

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Track changes to sanctioned entities and receive alerts

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history