Наїм Касем

Naim Qassem

ID: Q714435

Под санкциями — санкции ввели: Аргентина, Австралия, Саудовская Аравия, США с 2018-05-16.

Тип: Физлицо
Страны: Ливан
Год рождения: 1953
Дебармент: 6
Реестровая запись: 3
Публичное должностное лицо: ✓
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

7 записей о санкциях
9 прочих мер
36 альтернативных имён
1 идентификатор или документ
1 адрес
4 связанных субъекта

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

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