Рамзи бин аль-Шиб

Ramzi Mohammed Abdullah BINALSHIBH

ID: Q659976

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Япония, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2002-09-30.

Тип
Физлицо
Страны
Саудовская Аравия, Йемен, Пакистан, Куба, США, Судан
Год рождения
1973
Дебармент
8
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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