Kifah Moulhem

ID: Q124310755

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2011-11-14.

Тип: Физлицо
Страны: Сирия
Год рождения: 1961
Дебармент: 20
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

12 записей о санкциях
21 прочая мера
26 альтернативных имён
6 идентификаторов и документов
2 адреса

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

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