Shams al-Din Shakir Mahmoud Ahmed

ID: iq-aml-17d1e9919d8a3098db38be5959df6301576ef22d

Под санкциями — санкции ввели: Ирак с 2019.

Тип: Физлицо
Год рождения: 1991
Данные обновлены: 2026-08-28

Полное досье доступно по подписке.

1 запись о санкциях
3 альтернативных имени

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

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