Hafiz Khalid WALID

ID: NK-gFARgmgwP6BQmphPyzXwHa

Под санкциями — санкции ввели: Индия, США с 2012-08-30.

Тип: Физлицо
Страны: Пакистан
Год рождения: 1971
Дебармент: 9
Реестровая запись: 1
Данные обновлены: 2026-07-06

Полное досье доступно по подписке.

3 записи о санкциях
10 прочих мер
8 альтернативных имён
2 идентификатора и документа

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

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