Muhammad Majid Abdul Ghani Hammadi Al-Hamdani

ID: iq-aml-2e7e06094fd90c794fdd230a9853e4c9b04b58a9

Под санкциями — санкции ввели: Ирак с 2022.

Тип: Физлицо
Год рождения: 1998
Данные обновлены: 2026-07-03

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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