Hachim K. ATIA

ID: NK-XzgfUtwuZtJAQiPmUmoyjp

Под санкциями — санкции ввели: США с 2004-07-30.

Тип: Физлицо
Страны: Ирак, Великобритания
Дебармент: 5
Реестровая запись: 1
Данные обновлены: 2026-07-27

Полное досье доступно по подписке.

2 записи о санкциях
6 прочих мер
1 альтернативное имя
8 адресов

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

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