Муса Хилаль

MUSA HILAL ABDALLA ALNSIEM

ID: Q3326209

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2006-04-25.

Тип: Физлицо
Страны: Судан, США
Год рождения: 1959
Дебармент: 4
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

17 записей о санкциях
5 прочих мер
33 альтернативных имени
9 идентификаторов и документов
10 адресов

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

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