Najm al-Din Qasim Muhammad Khalil

ID: iq-aml-1d01d2bb9e11803187c6ced9dec1b06b28b3f3c1

Под санкциями — санкции ввели: Ирак с 2025.

Тип: Физлицо
Год рождения: 1967
Данные обновлены: 2026-01-07

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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