Абдул Маджеед,

Abdul Majeed

ID: Q5065900

Под санкциями — санкции ввели: Швейцария, Израиль, США с 2001-12-20.

Тип: Физлицо
Страны: Пакистан, США
Год рождения: 1951
Исключение: 1
Дебармент: 5
Реестровая запись: 4
Публичное должностное лицо: ✓
Терроризм: ✓
Данные обновлены: 2026-07-15

Полное досье доступно по подписке.

3 записи о санкциях
10 прочих мер
16 альтернативных имён
2 адреса
1 связанный субъект

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

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