Сафија Фаркаш

Safia Farkash

ID: Q240227

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2011-03-11.

Тип: Физлицо
Страны: Оман, Египет, Ливия
Год рождения: 1953
Дебармент: 4
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

18 записей о санкциях
5 прочих мер
40 альтернативных имён
4 идентификатора и документа
11 адресов
16 связанных субъектов

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

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