Abdalla Khalafalla Abdalla AHMED

ID: NK-gKdPpNFx6puRRauR2iEQDt

Под санкциями — санкции ввели: Великобритания, США с 2025-01-16.

Тип: Физлицо
Страны: ОАЭ, Украина, Судан
Год рождения: 1978
Дебармент: 8
Данные обновлены: 2026-07-28

Полное досье доступно по подписке.

3 записи о санкциях
8 прочих мер
7 альтернативных имён
8 идентификаторов и документов
4 адреса
2 связанных субъекта

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

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