'Abdallah Makki Muslih Mahdi AL-RAFI'I

ID: NK-CT9cXBHPkCwfFoPi57qewR

Под санкциями — санкции ввели: Ирак, Польша, США с 2023-06-08.

Тип: Физлицо
Страны: Ирак
Год рождения: 1991
Дебармент: 5
Реестровая запись: 1
Данные обновлены: 2026-08-01

Полное досье доступно по подписке.

4 записи о санкциях
6 прочих мер
10 альтернативных имён
2 идентификатора и документа
3 адреса
1 связанный субъект

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

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