مجلي حسين كنيهير

ID: jo-sanc-1ee2c2218eed1e17ffc71404586c311310b999e8

Под санкциями — санкции ввели: Иордания с 2024-05-30.

Тип: Физлицо
Страны: Сирия
Данные обновлены: 2026-02-06

Полное досье доступно по подписке.

1 запись о санкциях

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

Update Sanctions Data

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

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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