Aiman Ahmad Al-Duwaik

ID: NK-ikDYw8WS4zNJD97P7xAYBK

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Молдова, США, международные организации с 2023-10-18.

Тип: Физлицо
Страны: Палестина, Алжир, Иордания, Турция
Год рождения: 1962
Дисквалификация: 1
Дебармент: 9
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

14 записей о санкциях
11 прочих мер
22 альтернативных имени
3 идентификатора и документа
4 адреса
1 связанный субъект

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

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