Ahmad Al-Khatib

ID: NK-kpFJa6x2EYvCnj6c5wr65v

Под санкциями — санкции ввели: США с 2021-12-22.

Тип: Физлицо
Страны: Бразилия, Ливан, Египет
Год рождения: 1969
Дебармент: 11
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
12 прочих мер
7 альтернативных имён
6 идентификаторов и документов
2 адреса
1 связанный субъект

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

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