Хафиз Махлюф

Hafez Makhlouf

ID: Q2915170

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США, международные организации с 2007-11-05.

Тип: Физлицо
Страны: Сирия, США
Год рождения: 1971
Дисквалификация: 1
Дебармент: 4
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

14 записей о санкциях
6 прочих мер
25 альтернативных имён
3 идентификатора и документа
7 связанных субъектов

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

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