Hassan Mahat OMAR

ID: NK-h78qsJGjQfHvawq2J38Hhw

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Япония, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2011-07-28.

Тип: Физлицо
Страны: Эфиопия, Кения
Год рождения: 1979
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

17 записей о санкциях
9 прочих мер
18 альтернативных имён
4 идентификатора и документа
4 адреса

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

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