AHLAM KHATAB

ID: tr-fcib-cb3cc6503697ecd68e5afd17517cc4f87ad3aa37

Под санкциями — санкции ввели: Турция с 2024-02-14.

Тип: Физлицо
Год рождения: 1980
Данные обновлены: 2025-12-23

Полное досье доступно по подписке.

1 запись о санкциях
2 идентификатора и документа

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

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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