Ал-Итихаад Ал-Исламия/AIAI

Al-Itihaad Al-Islamiya /AIAI

ID: NK-ezmDVEyjVnHPQeEQxrVxJd

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 2001-09-24.

Тип: Компания
Страны: Сомали, США
Дебармент: 1
Реестровая запись: 5
Терроризм: ✓
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

21 запись о санкциях
6 прочих мер
10 альтернативных имён
2 идентификатора и документа
1 адрес

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

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