Saleh Hamed Muraydah Ali Al-Khafaji

ID: iq-aml-3b3357eb7e727dae8d0cd1a347f118bcef1b7945

Под санкциями — санкции ввели: Ирак с 2021.

Тип: Физлицо
Год рождения: 1952
Данные обновлены: 2026-07-25

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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