Ali Darassa

ID: NK-gdC6SKCc3WMpSNpyKBxFNq

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2021-12-17.

Тип: Физлицо
Страны: ЦАР, Чад, Нигер
Год рождения: 1978
Дебармент: 17
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

16 записей о санкциях
18 прочих мер
15 альтернативных имён
7 идентификаторов и документов
1 адрес

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

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