Walid Talib Zughayr Al-Rawi

ID: NK-mrTzsNbHgTn7aiySMgNLHD

Под санкциями — санкции ввели: Ирак, Турция, США с 2019.

Тип: Физлицо
Страны: Ирак
Год рождения: 1988
Дебармент: 10
Реестровая запись: 1
Данные обновлены: 2026-08-19

Полное досье доступно по подписке.

4 записи о санкциях
11 прочих мер
17 альтернативных имён
3 идентификатора и документа
3 адреса

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

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