Abdul Qadeer Basir Abdul Baseer

ID: NK-g3TEmhsE2foxCNfmjNsteV

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2001-01-25.

Тип: Физлицо
Страны: Афганистан, Пакистан
Год рождения: 1964
Дебармент: 1
Реестровая запись: 4
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

20 записей о санкциях
5 прочих мер
21 альтернативное имя
5 идентификаторов и документов
2 адреса
1 связанный субъект

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

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