Fathi Juma Fathi Mousa Shuwaikhi

ID: iq-aml-09e21b4ec595d4c97394365da3d4e304736916bf

Под санкциями — санкции ввели: Ирак с 2023.

Тип: Физлицо
Год рождения: 1995
Данные обновлены: 2026-09-07

Полное досье доступно по подписке.

1 запись о санкциях
1 альтернативное имя

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

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