Safa Wazir Muhammad Yunus Al-Farhat

ID: iq-aml-2fe663e6153c54a586a092d2cf6ebaa100d044d9

Под санкциями — санкции ввели: Ирак с 2021.

Тип: Физлицо
Год рождения: 1993
Данные обновлены: 2026-08-26

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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