Khalid Hashim Mohammed Hamed Al-Nuaimi

ID: iq-aml-17d55c58fb4fae782f73d85f7f56a80ff64f277c

Под санкциями — санкции ввели: Ирак с 2022.

Тип: Физлицо
Год рождения: 1992
Данные обновлены: 2026-08-29

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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