Al-Tohamy KHALED

ID: Q29568123

Под санкциями — санкции ввели: Великобритания с 2020-12-31.

Тип: Физлицо
Страны: Ливия
Год рождения: 1946
Дисквалификация: 1
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-07-11

Полное досье доступно по подписке.

1 запись о санкциях
10 прочих мер
11 альтернативных имён

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

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