HASSANA OYIZA ISAH

ID: nigsac-bbe51dfac2091293412384593ae6ade3b220cf70

Под санкциями — санкции ввели: Нигерия с 2024-03-18.

Тип: Физлицо
Страны: Нигерия
Год рождения: 1992
Данные обновлены: 2026-08-20

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).

Dashboard

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Renews monthly

Data

User Management

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One plan, one pool of checks, one monitoring list — shared by every member

API Key Management

Audit Log

System Statistics

Change Reports

Import change history after each daily update

Report verification

Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Bulk Screening

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