Khalifa Ghwell

ID: NK-imyvmQUFJMSak2f4ACWWST

Под санкциями — санкции ввели: Швейцария, Великобритания, США с 2016-04-19.

Тип: Физлицо
Страны: Ливия
Год рождения: 1956
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

5 записей о санкциях
3 прочие меры
10 альтернативных имён
3 идентификатора и документа
4 адреса

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

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