Давуд Ібрагім

Dawood Ibrahim

ID: Q553191

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Индия, Казахстан, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2003-10-16.

Тип
Физлицо
Страны
ОАЭ, Индия, Пакистан, США, Йемен
Год рождения
1955
Розыск
1
Дебармент
29
Реестровая запись
5
Терроризм
✓
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

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

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