| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Russia | [sources] | |||
| Authority | Rosfinmonitoring | [sources] | |||
| Program | International part | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Record ID | 300 | [sources] | |||
| Source link | www.fedsfm.ru | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| AL-FADHLI, Muhsin · Abu Majid Samiyah · Abu Samia · MUHSIN FADHIL AYED ASHOUR AL-FADHLI · 12 more... | Kuwait | |
For experts: raw data explorer
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