Mohamed Omar Mohamed

ID: NK-kjLSZYCVUJCnrTjgPLAfv4

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2023-05-24.

Тип: Физлицо
Страны: Сомали
Год рождения: 1976
Дебармент: 14
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

15 записей о санкциях
15 прочих мер
25 альтернативных имён
5 идентификаторов и документов
15 адресов
1 связанный субъект

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

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