Abd al-Basit Muhammad Abd Allah Salih al-Nuaimi

ID: iq-aml-237b40cdcc37d745106528ee5c0c75112eb650b4

Под санкциями — санкции ввели: Ирак с 2021.

Тип: Физлицо
Год рождения: 1989
Данные обновлены: 2026-09-08

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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