Qassim ABDULLAH

ID: NK-nZpuCDynSU2JCBn6A9FE4J

Под санкциями — санкции ввели: Саудовская Аравия, США с 2018-08-13.

Тип: Физлицо
Страны: Иран, Бахрейн
Год рождения: 1988
Дебармент: 10
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

3 записи о санкциях
11 прочих мер
11 альтернативных имён
2 идентификатора и документа
1 адрес
2 связанных субъекта

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

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