Ziyad Khadr Hadi Jasim

ID: iq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e

Под санкциями — санкции ввели: Ирак с 2020.

Тип: Физлицо
Год рождения: 1975
Данные обновлены: 2026-05-16

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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