Khames Farhan Ali ALI

ID: NK-nHkZTD9iAowawfTacFwx7v

Под санкциями — санкции ввели: США с 2019-12-06.

Тип: Физлицо
Страны: Иордания, Ирак
Год рождения: 1968
Дебармент: 10
Данные обновлены: 2026-07-11

Полное досье доступно по подписке.

2 записи о санкциях
10 прочих мер
6 альтернативных имён
1 идентификатор или документ

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

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