Тарек ель-Айссамі

Tareck Zaidan EL AISSAMI MADDAH

ID: Q506399

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2017-02-13.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1974
Дисквалификация: 1
Дебармент: 1
Данные обновлены: 2026-09-17

Полное досье доступно по подписке.

13 записей о санкциях
2 прочие меры
23 альтернативных имени
3 идентификатора и документа
2 связанных субъекта

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

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