Hamada Ould Mohamed KHEIROU

ID: NK-eFf78krTWZNwEcyGnT6ad6

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2012-12-07.

Тип: Физлицо
Страны: Мавритания, Мали
Год рождения: 1970
Дебармент: 8
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

22 записи о санкциях
12 прочих мер
22 альтернативных имени
4 идентификатора и документа
3 адреса

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

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