Bashir Saadi Hamad Muhammad

ID: iq-aml-47f32c6e77d3db837c6a6ed654895e3f63dfc23f

Под санкциями — санкции ввели: Ирак с 2019.

Тип: Физлицо
Год рождения: 1981
Данные обновлены: 2026-07-22

Полное досье доступно по подписке.

1 запись о санкциях
3 альтернативных имени

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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