Ahmed Dib

ID: NK-eZ2Fttu8ZNZa7hhcorCb7U

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2012-01-23.

Тип: Физлицо
Страны: Сирия
Год рождения: 1961
Дисквалификация: 1
Дебармент: 14
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

12 записей о санкциях
16 прочих мер
22 альтернативных имени
6 идентификаторов и документов
2 адреса

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

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