Khalid Ahmad Jumah AL-SUDANI

ID: NK-ncbTHBTdqvJrJkJgURkaT4

Под санкциями — санкции ввели: США с 2004-10-13.

Тип: Физлицо
Страны: Судан, Иордания
Дебармент: 1
Реестровая запись: 2
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
3 прочие меры
1 альтернативное имя
2 идентификатора и документа
2 адреса

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

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