Qaid Hamad Hussein Ali Al-Jughayfi

ID: iq-aml-2ffcb8ef087764c715d6b482cb08fbe84867a5c5

Под санкциями — санкции ввели: Ирак с 2022.

Тип: Физлицо
Год рождения: 1987
Данные обновлены: 2026-08-22

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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