OTHMAN AHMED OTHMAN AL-GHAMDI

ID: Q7108680

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 2011-06-16.

Тип: Физлицо
Страны: Йемен, Саудовская Аравия
Год рождения: 1973
Дебармент: 12
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

22 записи о санкциях
16 прочих мер
34 альтернативных имени
3 идентификатора и документа
3 адреса

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

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