Sobhi Mahmoud FAYAD

ID: NK-dZ9vvp3pFaALywophQ8Jv3

Под санкциями — санкции ввели: Аргентина, США с 2006-12-06.

Тип: Физлицо
Страны: Парагвай, Ливан, США
Год рождения: 1965
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-07-11

Полное досье доступно по подписке.

3 записи о санкциях
9 прочих мер
8 альтернативных имён
6 идентификаторов и документов
3 адреса

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

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