Ahmed Abdi AW-MOHAMED

ID: NK-irC7Q9TTPaWezgdQUcXGbX

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2008-11-20.

Тип: Физлицо
Страны: Сомали, США
Год рождения: 1977
Дебармент: 12
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

17 записей о санкциях
13 прочих мер
34 альтернативных имени

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

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