Ghaith DALLA

ID: Q133287529

Под санкциями — санкции ввели: Бельгия, Канада, Европейский союз, Франция, Великобритания, Монако, США с 2020-08-20.

Тип: Физлицо
Страны: Сирия
Год рождения: 1971
Дисквалификация: 1
Дебармент: 8
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

9 записей о санкциях
9 прочих мер
24 альтернативных имени
1 адрес

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

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