Jumaa Mohammed Saleh Said al-Halbousi

ID: iq-aml-1b3b6a15340e25da51928be822fd1aa8fe31cfc0

Под санкциями — санкции ввели: Ирак с 2023.

Тип: Физлицо
Год рождения: 1962
Данные обновлены: 2026-07-30

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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