Kassem Mohamad Saleh

ID: NK-dsuXqbR6gnoAtvAgfQoVSy

Под санкциями — санкции ввели: США с 2012-06-26.

Тип: Физлицо
Страны: Венесуэла, Ливан, Колумбия
Год рождения: 1980
Дебармент: 5
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
5 прочих мер
3 альтернативных имени
5 идентификаторов и документов
4 адреса
2 связанных субъекта

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

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