NESSIM BEN ROMDHANE SAHRAOUI

ID: NK-dXtG89Trk5CsiY8JkgspiR

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, ЮАР, международные организации с 2002-05-29.

Тип: Физлицо
Страны: Тунис, Италия
Год рождения: 1973
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

20 записей о санкциях
4 прочие меры
10 альтернативных имён
2 адреса

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

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