ЗГЕЙБ Али Найеф

Ali Nayef Zgheib

ID: NK-bdhEBQ45uvnnZF295RsfJs

Под санкциями — санкции ввели: Украина, США с 2024-09-11.

Тип: Физлицо
Страны: Ливан
Год рождения: 1945
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-08-17

Полное досье доступно по подписке.

3 записи о санкциях
9 прочих мер
11 альтернативных имён
5 идентификаторов и документов
5 адресов
2 связанных субъекта

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

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