Sa'id Ahmad Muhammad Al-Jamal

ID: NK-k8zDypp6Yxa9uFfJNUK2cz

Под санкциями — санкции ввели: Великобритания, Саудовская Аравия, США с 2021-06-10.

Тип: Физлицо
Страны: Йемен, Иран
Год рождения: 1979
Дисквалификация: 1
Дебармент: 10
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-07-23

Полное досье доступно по подписке.

4 записи о санкциях
12 прочих мер
21 альтернативное имя
8 идентификаторов и документов
1 адрес
69 связанных субъектов

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

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