Laith Ahmed Salman Kanaan Al-Abbasi

ID: iq-aml-4b66a085312ceaa12b1d9a549b0c7e7d02b28a8e

Под санкциями — санкции ввели: Ирак с 2024.

Тип: Физлицо
Год рождения: 1988
Данные обновлены: 2026-03-13

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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