Abdallah Ghanim Mahfuz Muslim KHAWAR

ID: NK-6nZq7pDSTVmAAu5mmz9tJR

Под санкциями — санкции ввели: ОАЭ, США с 2011-07-28.

Тип: Физлицо
Страны: Катар
Год рождения: 1981
Дебармент: 10
Реестровая запись: 1
Данные обновлены: 2026-07-11

Полное досье доступно по подписке.

3 записи о санкциях
11 прочих мер
11 альтернативных имён
1 идентификатор или документ

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

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