Satar Mkhalf Abd Allah Farhan Al-Sheihawi

ID: iq-aml-4e869fdedd9c0c9dfcc4bf36dd343e96bb32c5c3

Под санкциями — санкции ввели: Ирак с 2025.

Тип: Физлицо
Год рождения: 1977
Данные обновлены: 2026-09-05

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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