Ali BARAKAH

ID: NK-nQbGmCgTg7ywfJaAqscFnq

Под санкциями — санкции ввели: Австралия, Великобритания, США, международные организации с 2023-12-13.

Тип: Физлицо
Страны: Ливан
Год рождения: 1966
Дисквалификация: 1
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

5 записей о санкциях
10 прочих мер
9 альтернативных имён
3 идентификатора и документа
3 адреса
1 связанный субъект

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

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