Bashir Mohamed MAHAMOUD

ID: NK-oKVYMBZbf9k9ucbgk4nRiM

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Япония, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2010-04-12.

Тип: Физлицо
Страны: Сомали
Год рождения: 1980
Дебармент: 16
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

17 записей о санкциях
17 прочих мер
22 альтернативных имени
4 адреса

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

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