Bassem Khalil Ibrahim Saleh Al-Jughaifi

ID: iq-aml-53eeb21f8eb247d81ed6455d3ebf217a96e2eff2

Под санкциями — санкции ввели: Ирак с 2023.

Тип: Физлицо
Год рождения: 1993
Данные обновлены: 2026-07-03

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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