Mudallal KHOURY

ID: Q114160561

Под санкциями — санкции ввели: Бельгия, Канада, Европейский союз, Франция, Великобритания, Монако, США с 2015-11-25.

Тип: Физлицо
Страны: Сирия, Россия
Год рождения: 1957
Дисквалификация: 1
Дебармент: 6
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

9 записей о санкциях
8 прочих мер
19 альтернативных имён
6 адресов
1 связанный субъект

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

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