السيد احمد السيد حامد الرفاعي

ID: eg-terr-eb3a76f3aa3bd924f949ab2de67c15f3157abc55

Под санкциями — санкции ввели: Египет с 2025-11-24.

Тип: Физлицо
Страны: Египет
Данные обновлены: 2025-12-16

Полное досье доступно по подписке.

1 запись о санкциях
1 идентификатор или документ

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

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This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history