Muhammad Ma'ruf Balwi

ID: NK-dAakXinTwgrQ8Pj4JJ2Hyc

Под санкциями — санкции ввели: Израиль, США с 2023-05-30.

Тип: Физлицо
Страны: Сирия
Год рождения: 1981
Дебармент: 22
Терроризм: ✓
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

6 записей о санкциях
22 прочие меры
17 альтернативных имён
12 идентификаторов и документов
2 адреса
1 связанный субъект

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

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