Muhammad Jasim Wali Sharif Al-Khafaji

ID: iq-aml-38cf581d4acce5b058d2d6b779cd5703064b2dc3

Под санкциями — санкции ввели: Ирак с 2025.

Тип: Физлицо
Год рождения: 1980
Данные обновлены: 2026-07-23

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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