ANSAR AL-SHARIAH

ID: NK-n5udCqeiJFamrrLNG5rt9g

Под санкциями — санкции ввели: ОАЭ, Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2014-01-10.

Тип: Компания
Страны: Ливия, Тунис
Дебармент: 30
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

24 записи о санкциях
34 прочие меры
42 альтернативных имени
17 идентификаторов и документов
17 адресов

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

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