Faruk AL-SHAMI

ID: NK-mSx4DkUQsZFnbRvatw5vEo

Под санкциями — санкции ввели: Аргентина, Турция с 2021-11-05.

Тип: Физлицо
Страны: Сирия, Таджикистан
Год рождения: 1996
Дебармент: 12
Реестровая запись: 1
Данные обновлены: 2026-05-20

Полное досье доступно по подписке.

3 записи о санкциях
13 прочих мер
12 альтернативных имён
8 идентификаторов и документов
2 адреса

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

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