Khaled Mohammad Ali Hussein Al-Khafaji

ID: iq-aml-4a6634760fe3d67910a5472ea62e04c6e9d85deb

Под санкциями — санкции ввели: Ирак с 2023.

Тип: Физлицо
Год рождения: 1981
Данные обновлены: 2026-08-03

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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